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CHAPTER 21 OPENING IMPORT LETTERS OF CREDIT

2 CHAPTER – 21 OPENING IMPORT LETTERS OF CREDIT INDEX Para No TOPIC Page No 21 Opening of Import Letters of Credit 4 21 1 Opening of LC 4

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CHAPTER 23 IMPORT BILLS ON COLLECTION - …

2 CHAPTER 23 IMPORT BILLS ON COLLECTION INDEX Para No TOPIC Page No 23 Introduction 3 23 1 Direct Receipt of Import Bills by the Importer 4

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Document1 - Union Bank of India

Title: Microsoft Word - Document1 Author: vp454281 Created Date: 3/8/2018 2:08:50 PM

  Document1

AOF-1 cM+s v{kjks esa Hkjk tk,a lksy vkbZ- Mh TO …

mikf/k AOF-1 izkFkfed vkosnd Primary Applicant Debit Card No. MsfcV dkMZ ua la;qä vkosnd 1 Joint Applicant 1 la;qä vkosnd 2 Joint Applicant 2 List of Applicants:

CHAPTER 19 IMPORTS TRADE/ FEMA GUIDELINES

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Rate of Interest of Retail Lending Schemes w.e.f.1st …

1 Ðरटेल ब G iकंग व वपणन jवभाग RETAIL BANKING & MARKETING DEPARTMENT Rate of Interest of Retail Lending Schemes w.e.f.1st June 2018 (1Y-MCLR w.e.f. 01.06.2018 = 8.45%)

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CHAPTER 22 IMPORT BILLS UNDER LC (PAYMENT …

2 CHAPTER 22 IMPORT BILLS UNDER LC (PAYMENT AGAINST DOCUMENTS) INDEX Para No TOPIC Page No 22 Introduction 3 22 1 Receipt of Documents and Control in PAD 3

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CHAPTER 18 INWARD REMITTANCE - Union Bank …

2 CHAPTER 18 INWARD REMITTANCE INDEX Para No TOPIC Page No 18 Introduction 4 18 1 Exchange Control Provisions 4 18 2 Encashment of Traveller Cheques 5

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Empanelment of Direct Selling Agents Ad on website

Empanelment of Direct Selling Agents (DSAs) Union Bank of India is interested in empanelling Direct Selling Agents (DSAs) for sourcing home loan business at the

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CHAPTER 7 POST - SHIPMENT FINANCE

2 CHAPTER 7 POST - SHIPMENT FINANCE INDEX Para No TOPIC Page No 7 Introduction 5 7 1 Types of Pots-shipment Finance 5

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CENTRAL KYC REGISTRY | Know Your Customer …

Addition of Related Person K Deletion of Related Person 5. CONTACT DETAILS (All c omu nicati s will b e s t pr vid d 7. REMARKS (If any) M ob il e n . / Em a-ID) (Ple s r fer i ntructi F at th e d) 6.

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ASIFMA Best Practices for AML/KYC

ASIFMA Best Practices for AML/KYC June 2018 Developed with support from an ASIFMA member working group led by:

Know Your Client (KYC) Application Form (For …

Know Your Client (KYC) Application Form (For Individuals Only) Please fill in ENGLISH and in BLOCK LETTERS with black ink I Application No. : P l e a s e Da n o t e …

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Branch Inward Details Highway, Gen A. K. Vaidya …

Kotak Securities Ltd. Kotak Infinity, 8th floor, Building No 21, Infinity Park, Off Western Express Highway, Gen A. K. Vaidya Marg, Malad (E), Mumbai - 400097.