High standards in hiring policies and training with respect to anti-money laundering https://www.taxtmi.com/acts?id=35889 Registered intermediaries must implement robust screening and suitability assessments for employees in positions identified as posing money laundering or terrorist financing risk, and provide appropriate anti money laundering and anti terrorist financing training to staff. en-us Fri, 01 Feb 2019 10:44:33 +0530 Fri, 01 Feb 2019 10:44:33 +0530 TaxTMI RSS Generator High standards in hiring policies and training with respect to anti-money laundering https://www.taxtmi.com/acts?id=35889 Registered intermediaries must implement robust screening and suitability assessments for employees in positions identified as posing money laundering or terrorist financing risk, and provide appropriate anti money laundering and anti terrorist financing training to staff. Act-Rules SEBI Fri, 01 Feb 2019 10:44:33 +0530 https://www.taxtmi.com/acts?id=35889