https://www.taxtmi.com/circulars?id=7835 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. en-us Fri, 27 Nov 2009 00:00:00 +0530 Tue, 01 Dec 2009 10:27:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=7835 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. Circulars FEMA Fri, 27 Nov 2009 00:00:00 +0530 https://www.taxtmi.com/circulars?id=7835