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of <h1>Group Entities Must Implement Comprehensive Anti-Money Laundering Programs Under Chapter IV of PMLA, 2002</h1> Every reporting entity within a group must implement comprehensive group-wide programs to combat money laundering and terror financing. These programs should include policies for sharing information essential for client due diligence and risk management, while ensuring confidentiality and preventing unauthorized disclosures. Groups are mandated to establish these policies to fulfill obligations under Chapter IV of the Prevention of Money Laundering Act, 2002. These rules were updated as per notifications in March and October 2023 to enhance the scope and requirements of such group-wide policies.
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