AML KYC

AML KYC

AML/KYC/CFT Policy

AML/KYC/CFT Policy(639 KB)

AML KYC

AML KYC

AML KYC

AML KYC

Nodal Officer (SPOC) for LEAs
Name: Shri Surendra Kumar Srivastava
Designation : Assistant General Manager
Department: Transaction Monitoring & KYC-AML Department
Contact Details: Phone No. 022-6904 2602 Email : Ho.Boileainquiry@bankofindia.co.in
Lea.infocell@bankofindia.co.in
Postal Address: Bank of India, Mumbai Main branch
Transaction Monitoring & KYC - AML Dept., 2nd Floor 70-M.G. Road, Fort, Mumbai- 400 001