https://www.taxtmi.com/acts?id=22958 The rules define key terms for implementing the Prevention of Money Laundering framework, focusing on client due diligence, the Central KYC Records Registry, Aadhaar and e KYC modalities, and the roster of acceptable officially valid documents including provisions for simplified measures and foreign client proofs. They specify compliance roles such as Designated Director, Principal Officer and Designated Officer, clarify the functional meaning of Regulator, and furnish operative definitions of suspicious transaction and transaction that trigger reporting and record keeping obligations. en-us Tue, 15 Nov 2016 16:31:34 +0530 Wed, 18 Oct 2023 12:53:50 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=22958 The rules define key terms for implementing the Prevention of Money Laundering framework, focusing on client due diligence, the Central KYC Records Registry, Aadhaar and e KYC modalities, and the roster of acceptable officially valid documents including provisions for simplified measures and foreign client proofs. They specify compliance roles such as Designated Director, Principal Officer and Designated Officer, clarify the functional meaning of Regulator, and furnish operative definitions of suspicious transaction and transaction that trigger reporting and record keeping obligations. Act-Rules Money Laundering Tue, 15 Nov 2016 16:31:34 +0530 https://www.taxtmi.com/acts?id=22958