Draft guidelines in respect of Know Your Customer/Anti-Money Laundering/Combating the Financing of Terrorism, 2022

Nov 24, 2022 | by TeamLease RegTech Legal Research Team

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Labour ComplianceThe 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]

 

 


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