Central Bank CENTRAL BANK OF INDIA FINANCIAL INCLUSION INITIATIVES
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INDICATIVE PARAMETERS FOR DUE DILIGENCE (RBI DIRECTIVES)


This document is an indicative list of parameters which is to be referred for due diligence of Business Correspondents/ Facilitators. This list is provided by RBI for our reference and meticulous selection of the entities involved in our project. This document is to be thoroughly referred at the time of interview, screening and selection of the Business Correspondents/ facilitators.


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