Exim Policy Framework
Reference: EXIMBANK/202603011812387247
Organization
EXIM Bank
State
India
Tender Value
Not Specified
EMD Amount
Not Specified
Published Date
01 Mar 2026
Closing Date
N/A
Description
English Hindi Upholding Legal and Regulatory Standards in Every Aspect of Banking At Exim Bank, compliance with the law is not just an obligation — it is a core principle that shapes every facet of our operations. We consistently adhere to the banking regulations, frameworks, and guidelines laid down by authorized regulatory bodies in India. These policies serve as a compass, guiding our conduct and ensuring our banking practices remain ethical, transparent, and trustworthy. Tenders Investor Relations Interest Rates Exim Bank Regulations Environmental, Social, and Governance (ESG) Disclosure Under CVC Guidelines Exim Policy Framework Print PDF AML/PML Fair Practice Code Grievance Redressal Mechanism Right to Information Commercial Dispute Resolution Our Policies Summarised policy framework on Know Your Customer' (KYC), Antimoney Laundering (AML) and Prevention Of Money Laundering (PML) measures of the bank The Bank has framed the KYC policies incorporating the following four key elements: Customer Acceptance Policy Customer Identification Procedures Monitoring of Transactions Risk Management Customer Acceptance Policy The Bank would not establish any business relationship with anonymous or fictitious / benami entities, shell banks, unlicensed banks and/or non-banking financial institutions (NBFIs), other entities that provide banking services to unlicensed and Shell banks, Section 311 designated entities (as defined under USA PATRIOT Act), unlicensed/ unregulated remittance agents / entities, designated persons and entities, exchanges houses, casa de cambio, bureaux de change or money transfer agents, Non-account customers, Money or Value Transfer Services (MVTS)/ Money Services Businesses customers (MSBs), services to any non-bank entities who provides third party payment services to their customers like Third Party Payment Service Provider (PSPs), Virtual Asset Service Providers (VASPs), eCommerce Platforms etc., Red light businesses / Adult entertainment, Virtual
Tender Details
Tender Type
Services
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- Published 01 Mar 2026
- Closing N/A