https://www.taxtmi.com/acts?id=35879 Guidelines require intermediaries to implement measures to prevent and detect money laundering and terrorist financing, summarize applicable anti money laundering legislation, and provide practical implementation guidance. They apply primarily to entities registered under Section 12 of the SEBI Act and require each registered intermediary to tailor customer due diligence, risk based procedures, reporting and record keeping so measures are adequate and aligned with the Prevention of Money Laundering Act. en-us Fri, 01 Feb 2019 10:22:56 +0530 Fri, 01 Feb 2019 10:22:56 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=35879 Guidelines require intermediaries to implement measures to prevent and detect money laundering and terrorist financing, summarize applicable anti money laundering legislation, and provide practical implementation guidance. They apply primarily to entities registered under Section 12 of the SEBI Act and require each registered intermediary to tailor customer due diligence, risk based procedures, reporting and record keeping so measures are adequate and aligned with the Prevention of Money Laundering Act. Act-Rules SEBI Fri, 01 Feb 2019 10:22:56 +0530 https://www.taxtmi.com/acts?id=35879