KYC NORMS & CHECK LIST FOR MEMBERS WHILE AUDITING THE CO-OPERATIVES & NPO SECTORS

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These Know Your Client (KYC) Norms are suggestive in nature. Members are advised to complete these formalities before starting work of any co-operatives and NPOs. Objective of these KYC Norms is that any member taking on new work with an NPO needs to be aware of the organization and its management to avoid any misrepresentation from client. Prima facie these information will help the member to protect himself in case of differences arise due to undisclosed information from client.