Regulation 14 - Documents to be obtained by the KRA for the purpose of KYC - Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011

CHAPTER III FUNCTIONS AND OBLIGATIONS OF KRA AND INTERMEDIARY Documents to be obtained by the KRA for the purpose of KYC 14. The KRA shall obtain the KYC documents of the client from the intermediary 1 [ **** ] in terms of the rules, regulations, guidelines and circulars issued by the Board or any other authority for Prevention of Money Laundering, from time to time. ************** NOTES:- 1. Omitted vide Notification No. SEBI/LAD-NRO/GN/2022/72 dated 28-01-2022 before it was read as, ; as prescribed by the Board and