https://www.taxtmi.com/manuals?id=7669 The DG Audit regulates Dealers in Precious Metals and Precious Stones and Real Estate Agents under the PMLA, issuing AML/CFT/CPF guidelines that mandate CDD, EDD, KYC on specified transactions, comprehensive recordkeeping, reporting of specified transactions, internal controls and regular staff training. Sanctions screening under related UAPA and WMDA provisions applies irrespective of thresholds and procedures for action on listed persons are circulated to reporting entities and GST authorities. A risk based supervision framework classifies entities by risk with prescribed audit frequencies; audits are conducted via GST audit authorities using an 18 point checklist covering governance, records, CTR/STR handling, confidentiality, information sharing, third party KYC use and training. en-us Tue, 25 Feb 2025 16:36:00 +0530 Tue, 04 Mar 2025 16:00:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/manuals?id=7669 The DG Audit regulates Dealers in Precious Metals and Precious Stones and Real Estate Agents under the PMLA, issuing AML/CFT/CPF guidelines that mandate CDD, EDD, KYC on specified transactions, comprehensive recordkeeping, reporting of specified transactions, internal controls and regular staff training. Sanctions screening under related UAPA and WMDA provisions applies irrespective of thresholds and procedures for action on listed persons are circulated to reporting entities and GST authorities. A risk based supervision framework classifies entities by risk with prescribed audit frequencies; audits are conducted via GST audit authorities using an 18 point checklist covering governance, records, CTR/STR handling, confidentiality, information sharing, third party KYC use and training. Manuals GST Tue, 25 Feb 2025 16:36:00 +0530 https://www.taxtmi.com/manuals?id=7669