Entities Must Verify Client Identities Under Amended Rule 9 of PML Rules, 2005 to Combat Money Laundering.

Entities Must Verify Client Identities Under Amended Rule 9 of PML Rules, 2005 to Combat Money Laundering. https://www.taxtmi.com/highlights?id=36769 Client Due Diligence - liability of Every reporting entity to get and verify the identity of the client - Rule 9 of PML (MAINTENANCE OF RECORDS) RULES, 2005 as amended en-us Mon, 06 Nov 2017 14:11:58 +0530 Mon, 06 Nov 2017 14:11:58 +0530 TaxTMI RSS Generator Entities Must Verify Client Identities Under Amended Rule 9 of PML Rules, 2005 to Combat Money Laundering. https://www.taxtmi.com/highlights?id=36769 Client Due Diligence - liability of Every reporting entity to get and verify the identity of the client - Rule 9 of PML (MAINTENANCE OF RECORDS) RULES, 2005 as amended Highlights Money Laundering Mon, 06 Nov 2017 14:11:58 +0530 https://www.taxtmi.com/highlights?id=36769