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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>KYC/AML obligations require authorised persons to collect remitter details and report suspicious transfers promptly to intelligence.</h1> Authorised Persons under MTSS are required by PMLA to adopt Board approved KYC, AML and CFT policies: implement customer acceptance criteria, risk based identification and monitoring, ensure complete remitter information accompanies all inward transfers, assess and document Overseas Principals before tie ups, appoint a Principal Officer to oversee reporting, and maintain transaction and identity records for prescribed retention periods while reporting cash and suspicious transactions to FIU IND.

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