06/16/2023 | Press release | Distributed by Public on 06/16/2023 07:25
Notice No. | 20230616-36 | Notice Date | 16 Jun 2023 | |||
Category | Compliance | Segment | General | |||
Subject | Amendment to Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) /Obligations of Securities Market Intermediaries under the Prevention of Money-laundering Act, 2002 and Rules framed there under | |||||
Attachments | Annexure A.pdf ; | |||||
Content |
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