https://www.taxtmi.com/acts?id=35888 Designation of a Principal Officer centralises responsibility within registered intermediaries to identify, assess and facilitate onward reporting of suspicious transactions to the authorities, acting as the internal focal point for monitoring and escalation under the anti money laundering guidelines. en-us Fri, 01 Feb 2019 10:44:22 +0530 Fri, 01 Feb 2019 10:44:22 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=35888 Designation of a Principal Officer centralises responsibility within registered intermediaries to identify, assess and facilitate onward reporting of suspicious transactions to the authorities, acting as the internal focal point for monitoring and escalation under the anti money laundering guidelines. Act-Rules SEBI Fri, 01 Feb 2019 10:44:22 +0530 https://www.taxtmi.com/acts?id=35888