https://www.taxtmi.com/acts?id=35887 Intermediaries must implement Suspicious Transaction Monitoring & Reporting by identifying indicators such as unclear fund sources, high risk jurisdictions, large cash deposits, cross border cash transfers, transfers to unrelated third parties, and dealings with shell or offshore entities. On suspicion, a detailed report identifying the client, transactions and reasons must be sent immediately to the Money Laundering Control Officer or designated officer; normal client dealings should continue until instructed otherwise and the client must not be informed, though in exceptional cases account operations may be suspended or other actions taken. en-us Fri, 01 Feb 2019 10:43:18 +0530 Fri, 01 Feb 2019 10:43:18 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=35887 Intermediaries must implement Suspicious Transaction Monitoring & Reporting by identifying indicators such as unclear fund sources, high risk jurisdictions, large cash deposits, cross border cash transfers, transfers to unrelated third parties, and dealings with shell or offshore entities. On suspicion, a detailed report identifying the client, transactions and reasons must be sent immediately to the Money Laundering Control Officer or designated officer; normal client dealings should continue until instructed otherwise and the client must not be informed, though in exceptional cases account operations may be suspended or other actions taken. Act-Rules SEBI Fri, 01 Feb 2019 10:43:18 +0530 https://www.taxtmi.com/acts?id=35887