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of <h1>SEBI Guidelines Outline AML and Anti-Terrorist Financing Measures for Intermediaries Under SEBI Act, 1992 and PMLA, 2002.</h1> The guidelines provided by SEBI offer a general overview of anti-money laundering (AML) and anti-terrorist financing measures, summarizing key provisions of Indian legislation. They guide registered intermediaries under the SEBI Act, 1992, on implementing measures to detect and prevent money laundering and terrorist financing activities. Each intermediary should tailor these guidelines to their specific business, organizational structure, and customer transactions, ensuring compliance with the Prevention of Money Laundering Act, 2002. The guidelines emphasize the need for intermediaries to ensure their measures are adequate and appropriate, with periodic reviews and necessary amendments.
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