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PMLA - Highlights / Catch Notes

Home Highlights November 2018 Year 2018 This

Prevention of Money-laundering (Maintenance of Records) Second ...


New Rules Require Electronic Filing of KYC Records to Boost Transparency and Combat Money Laundering in Financial Transactions.

November 1, 2018

Notifications     Money Laundering

Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018 - Client Due Diligence - filing of the electronic copy of the client's KYC records with the Central KYC Records Registry

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