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Central KYC Registry is a centralized repository of KYC records of customers in the financial sector with uniform KYC norms and inter-usability of the KYC records across the sector with an objective to reduce the burden of producing KYC documents and getting those verified every time when the customer creates a new relationship with a financial entity.

The genesis of Central KYC Registry was laid in the Union Budget of 2013.

PMLA Rule (9) amended on November 26,2015

To Operationalize Central KYC Registry

RBI has issued a notification