Introducing the “In Favour Of” filter in Case Laws.
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Introducing the “In Favour Of” filter in Case Laws.
Try it now in Case Laws →
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of <h1>Registered intermediaries must implement procedures under Anti Money Laundering Act, 2002, focusing on client due diligence and STR.</h1> Each registered intermediary must adopt written procedures to implement the anti-money laundering provisions as outlined in the Anti Money Laundering Act, 2002. These procedures should encompass three key parameters related to the 'Client Due Diligence Process': a policy for client acceptance, a procedure for client identification, and transaction monitoring and reporting, with a particular focus on Suspicious Transactions Reporting (STR).
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