Money Changers Must Follow KYC, AML, and CFT Norms under PMLA, 2002 for Secure Financial Transactions. https://www.taxtmi.com/highlights?id=5566 Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 – Money changing activities - Circular en-us Tue, 25 Sep 2012 11:59:35 +0530 Tue, 25 Sep 2012 11:59:35 +0530 TaxTMI RSS Generator Money Changers Must Follow KYC, AML, and CFT Norms under PMLA, 2002 for Secure Financial Transactions. https://www.taxtmi.com/highlights?id=5566 Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 – Money changing activities - Circular Highlights FEMA Tue, 25 Sep 2012 11:59:35 +0530 https://www.taxtmi.com/highlights?id=5566