The Pension Fund Regulatory and Development Authority (PFRDA) on November 23, 2022, issued Draft guidelines in respect of Know Your Customer/Anti-Money Laundering/Combating the Financing of Terrorism (KYC/AML/CFT), 2022.
The following has been stated namely: -
• Internal policies, procedures, controls, responsibility, and compliance arrangement
• Appointment of a Designated Director and a Principal Officer
• Recruitment and Training
• Internal Control/Audit
• Annexure I specifies Certificate of Compliance (Guidelines on KYC/AML/CFT)
Feedback/Inputs may be submitted by December 08, 2022, in the prescribed format to the following email ids: [email protected] and [email protected]