https://www.taxtmi.com/circulars?id=59465 Intermediaries must adopt Anti Money Laundering standards under the PMLA: maintain records of specified transactions (cash transactions above the prescribed threshold, related series of cash transactions within one month, and all suspicious transactions), implement a policy framework within one month, designate a Principal Officer for PMLA compliance and notify that officer's contact details to the Director FIU; detailed procedures and reporting formats will follow. en-us Wed, 18 Jan 2006 00:00:00 +0530 Wed, 06 Feb 2019 12:59:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=59465 Intermediaries must adopt Anti Money Laundering standards under the PMLA: maintain records of specified transactions (cash transactions above the prescribed threshold, related series of cash transactions within one month, and all suspicious transactions), implement a policy framework within one month, designate a Principal Officer for PMLA compliance and notify that officer's contact details to the Director FIU; detailed procedures and reporting formats will follow. Circulars SEBI Wed, 18 Jan 2006 00:00:00 +0530 https://www.taxtmi.com/circulars?id=59465