Authorized under PMLA 2002 must follow KYC and AML standards to prevent money laundering and terrorism financing. https://www.taxtmi.com/highlights?id=3065 KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA), 2002 - Assessment and Monitoring of Risk – Money Changing Activities. - Cir. No. 86 Dated: February 29, 2012 en-us Thu, 01 Mar 2012 10:25:39 +0530 Thu, 01 Mar 2012 10:25:39 +0530 TaxTMI RSS Generator Authorized under PMLA 2002 must follow KYC and AML standards to prevent money laundering and terrorism financing. https://www.taxtmi.com/highlights?id=3065 KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA), 2002 - Assessment and Monitoring of Risk – Money Changing Activities. - Cir. No. 86 Dated: February 29, 2012 Highlights FEMA Thu, 01 Mar 2012 10:25:39 +0530 https://www.taxtmi.com/highlights?id=3065