Guidelines on AML standards- SEBI Master circular
The Directives as outlined in this circular provide guidance on the practical implications of the PMLA,2002.These Directives are intended
Category: Anti-Money Laundering
Unique ID of NGOs receiving Foreign Contribution FCRA 2017
The NGO- DARPAN is a platform that provides space for interface between VOS/NGOS and key Government Ministries /Departments/Government Bodies. This is a free facility offered by the NITI Aayog in association with National Informatics Centre to bring about greater partnership between Government & Voluntary sector and foster better transparency, efficiency and accountability.
RBI Master Circular – KYC Direction 2016
In order to prevent banks and other financial institutions from being used as a channel for Money Laundering (ML)/ Terrorist Financing (TF) and to ensure the integrity and stability of the financial system, efforts are continuously being made both internationally and nationally, by way of prescribing various rules and regulations.
Master circular on KYC/AML/CFT of Banks and FI
In this circular, the Know Your Customer’ (KYC) guidelines have been revisited in the context of the recommendations made by the Financial Action Task Force (FATF) on Anti Money Laundering (AML) standards and on Combating Financing of Terrorism (CFT).
Guidelines on Anti-Money Laundering (AML)
Guidelines issued by IRDA for the Insurance industry inline with the Prevention of Money Laundering Act (2005)
Prevention of Money Laundering Act 2002
Prevention of Money Laundering Act 2002