TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Acts & Rules
of of All Acts & Rules
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Intermediaries Must Monitor Client Transactions for Anti-Money Laundering; Follow PMLA 2002 Guidelines and Report Suspicious Activities.</h1> Regular monitoring of client transactions is essential for effective anti-money laundering measures. Intermediaries must understand clients' typical activities to identify unusual transactions. Special attention should be given to complex or large transactions lacking economic purpose, with internal thresholds set for various client accounts. Records of transactions must be maintained per the PMLA 2002, and suspicious activities reported to relevant authorities. Additionally, compliance teams should randomly review client transactions to assess their nature and determine if they are suspicious.
TaxTMI 
TaxTMI 
