https://www.taxtmi.com/circulars?id=11513 Authorised Persons (Indian Agents) under MTSS must implement a risk-based KYC/AML/CFT framework: identify and assess ML/TF risk across customers, countries, products, services, transactions and channels; prepare customer profiles for regular inward remittances; apply enhanced due diligence to medium/high risk cases; adopt board-approved policies, controls and procedures; design risk parameters for transaction monitoring; and ensure sub-agents comply, consistent with prior AML guidelines and statutory authority. en-us Wed, 29 Feb 2012 00:00:00 +0530 Thu, 01 Mar 2012 10:25:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=11513 Authorised Persons (Indian Agents) under MTSS must implement a risk-based KYC/AML/CFT framework: identify and assess ML/TF risk across customers, countries, products, services, transactions and channels; prepare customer profiles for regular inward remittances; apply enhanced due diligence to medium/high risk cases; adopt board-approved policies, controls and procedures; design risk parameters for transaction monitoring; and ensure sub-agents comply, consistent with prior AML guidelines and statutory authority. Circulars FEMA Wed, 29 Feb 2012 00:00:00 +0530 https://www.taxtmi.com/circulars?id=11513