https://www.taxtmi.com/notifications?id=139855 Amendments revise definitions to include group, a narrowed Non-profit organization definition, and an explicit PEPs definition; mandate implementation of group-wide policies under Chapter IV of the PMLA; expand rule 9 to require additional identity and address particulars (including senior management names), reduced numerical thresholds in specified explanations, registration of non-profit clients on the DARPAN Portal with five-year retention, and a 30-day update obligation for client-submitted documents; and broaden the scope of persons purporting to act for juridical persons, individuals, or trusts. en-us Tue, 07 Mar 2023 00:00:00 +0530 Thu, 09 Mar 2023 10:10:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=139855 Amendments revise definitions to include group, a narrowed Non-profit organization definition, and an explicit PEPs definition; mandate implementation of group-wide policies under Chapter IV of the PMLA; expand rule 9 to require additional identity and address particulars (including senior management names), reduced numerical thresholds in specified explanations, registration of non-profit clients on the DARPAN Portal with five-year retention, and a 30-day update obligation for client-submitted documents; and broaden the scope of persons purporting to act for juridical persons, individuals, or trusts. Notifications Money Laundering Tue, 07 Mar 2023 00:00:00 +0530 https://www.taxtmi.com/notifications?id=139855