https://www.taxtmi.com/circulars?id=58733 Intermediaries must apply enhanced due diligence to expanded categories of Clients of Special Category, maintain and preserve detailed records and findings for ten years, ensure the Principal Officer and senior compliance have timely access to CDD and transaction data, file Suspicious Transaction Reports whenever there are reasonable grounds irrespective of thresholds, and continuously screen new and existing customers against the UN sanctions consolidated list with immediate reporting of matches to the regulator and FIU. en-us Tue, 01 Sep 2009 00:00:00 +0530 Thu, 27 Dec 2018 12:54:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=58733 Intermediaries must apply enhanced due diligence to expanded categories of Clients of Special Category, maintain and preserve detailed records and findings for ten years, ensure the Principal Officer and senior compliance have timely access to CDD and transaction data, file Suspicious Transaction Reports whenever there are reasonable grounds irrespective of thresholds, and continuously screen new and existing customers against the UN sanctions consolidated list with immediate reporting of matches to the regulator and FIU. Circulars SEBI Tue, 01 Sep 2009 00:00:00 +0530 https://www.taxtmi.com/circulars?id=58733