NDML/POLICY/2024-0007 AIF IA PMS Implementation of Centralization of certifications under Foreign Account Tax Compliance …
DISCLAIMER: These FAQs are prepared with a view to guide market participants on KYC norms for the securities market. For full particulars of law governing KYC norms, please refer to the PMLA and Rules framed thereunder and to the Acts […] AIF IA MFD PMS RA FAQs on KYC Norms for the Securities Markets
SEBI/HO/MIRSD/SECFATF/P/CIR/2024/41 AIF AML IA PMS RA Review of validation of KYC records by KRAs under Risk …