Authorized Persons Must Follow PMLA 2002: KYC, AML Standards, and Monitor Cross-Border Remittances for Risk Compliance.

KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA, 2002 - Assessment and Monitoring of Risk - Cross Border Inward Remittance under MTSS. - Cir. No. 87 Dated: February 29, 2012 .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X