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.
The guidance note aims to explain FATCA and CRS reporting requirements in a simple manner in order to assist FI, Banks and other bodies in complying with the reporting regulatory requirements.
Important Notifications regarding FATCA CRS reporting purpose by IRDAI.
Notification issued by the MOF authorising CERSAI, to act as
and perform the functions of the Central KYC Records Registry
including receiving, storing, safeguarding and retrieving the
KYC records in digital form of a client.
Reporting requirement, other Consequences and notifcations regarding FATCA CRS by SEBI
The guidance note aims to explain FATCA and CRS reporting requirements in a simple manner in order to assist FI, Banks and other bodies in complying with the reporting regulatory requirements.
During the PMLA seminar held at BSE, Mr Sagar Tanna speaks on two things:
1) Registering with FIU & 2) Key implementation learnings/experiences for AML in the last 7-8 years.
Important Notifications regarding FATCA CRS regulatory reporting purpose by RBI.
“As a part of knowledge series by Brokers forum, Mr Sagar Tanna speaks about PMLA – Anti Money Laundering in addition to: 1) Obligations of stock brokers 2) Key items of implemention of good AML program 3) Objectives and specific areas like risk profiling & STR
“
Awarded Most promising Compliance Solution Provider in India,
by CIO review 2015