https://www.taxtmi.com/acts?id=22966 Creates a Central KYC Records Registry to receive, store, safeguard and retrieve electronic KYC records from reporting entities, ensure secure online availability and backups, conduct annual audits and corrective actions, provide access to registered reporting entities on payment of fees, follow Regulator operating instructions and guidelines, appoint a compliance officer to monitor compliance and report noncompliance, and permit the Regulator and Central Government to issue guidelines and notify class based exemptions or modifications to rule 9 or 9A. en-us Tue, 15 Nov 2016 16:45:40 +0530 Mon, 22 Jul 2024 12:22:53 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=22966 Creates a Central KYC Records Registry to receive, store, safeguard and retrieve electronic KYC records from reporting entities, ensure secure online availability and backups, conduct annual audits and corrective actions, provide access to registered reporting entities on payment of fees, follow Regulator operating instructions and guidelines, appoint a compliance officer to monitor compliance and report noncompliance, and permit the Regulator and Central Government to issue guidelines and notify class based exemptions or modifications to rule 9 or 9A. Act-Rules Money Laundering Tue, 15 Nov 2016 16:45:40 +0530 https://www.taxtmi.com/acts?id=22966