MFD
114 posts
Date 21.10.2024 Implementation of Section 35 of Unlawful Activities (Prevention) Act 1967 – Designation of 1 Entity as Terrorist Organisation under Section 35 of the UAPA and their listing in Schedule I/IV of the Act In terms of Clauses 62 […]
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 […]