Know Your Customer (KYC) norms/Anti-Money Laundering (AML) ...

Circulars FEMA

September 25, 2012

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 – Money changing activities - Circular

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Know Your Customer (KYC) norms/Anti-Money Laundering (AML) ...

Circulars FEMA

September 25, 2012

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