https://www.taxtmi.com/acts?id=41370 Reporting entities within a group must implement group-wide programmes against money laundering and terror financing, with group-wide policies for information sharing necessary for client due diligence and risk management. Such programmes must include adequate confidentiality safeguards and measures to prevent tipping-off. Groups must also adopt group-wide policies to discharge obligations under Chapter IV of the Prevention of Money Laundering Act, 2002, to ensure consistent compliance across all group entities. en-us Thu, 09 Mar 2023 10:34:51 +0530 Wed, 18 Oct 2023 12:58:41 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=41370 Reporting entities within a group must implement group-wide programmes against money laundering and terror financing, with group-wide policies for information sharing necessary for client due diligence and risk management. Such programmes must include adequate confidentiality safeguards and measures to prevent tipping-off. Groups must also adopt group-wide policies to discharge obligations under Chapter IV of the Prevention of Money Laundering Act, 2002, to ensure consistent compliance across all group entities. Act-Rules Money Laundering Thu, 09 Mar 2023 10:34:51 +0530 https://www.taxtmi.com/acts?id=41370