https://www.taxtmi.com/acts?id=35881 Registered intermediaries must implement AML and terrorist financing policies under the Prevention of Money Laundering Act, 2002, with senior management commitment, periodic independent review, risk sensitive customer acceptance and CDD, staff awareness measures, record maintenance, statutory compliance, cooperation with law enforcement, and an internal audit/compliance function to test detection systems, evaluate exception reports and assess suspicious transaction reporting. en-us Fri, 01 Feb 2019 10:29:46 +0530 Fri, 01 Feb 2019 10:29:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=35881 Registered intermediaries must implement AML and terrorist financing policies under the Prevention of Money Laundering Act, 2002, with senior management commitment, periodic independent review, risk sensitive customer acceptance and CDD, staff awareness measures, record maintenance, statutory compliance, cooperation with law enforcement, and an internal audit/compliance function to test detection systems, evaluate exception reports and assess suspicious transaction reporting. Act-Rules SEBI Fri, 01 Feb 2019 10:29:46 +0530 https://www.taxtmi.com/acts?id=35881