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of <h1>SEBI Circular Reinforces AML and CFT Compliance for Market Intermediaries Under PMLA 2002; Highlights KYC and CDD Norms.</h1> The circular from the Securities and Exchange Board of India (SEBI) outlines the obligations of securities market intermediaries under the Prevention of Money Laundering Act, 2002, and related rules. It consolidates directives on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT), emphasizing compliance with Know Your Client (KYC) norms and Client Due Diligence (CDD). Intermediaries must establish policies to prevent money laundering and terrorist financing, maintain transaction records, and report suspicious activities to the Financial Intelligence Unit-India. The circular mandates adherence to these procedures by all registered entities, including their international branches, where applicable.
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