https://www.taxtmi.com/acts?id=55677 Payment Service Providers must comply with the AML, CTF & KYC Guidelines, the Prevention of Money Laundering Act, 2002, and related Rules. Providers using agents must maintain updated agent lists, include agents in AML/CTF programmes, and monitor compliance. They remain responsible for authorised agents' transactions and actions, must retain transaction logs for at least ten years, and must make the data available for scrutiny as directed. en-us Tue, 22 Sep 2026 12:09:44 +0530 Tue, 22 Sep 2026 14:54:22 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=55677 Payment Service Providers must comply with the AML, CTF & KYC Guidelines, the Prevention of Money Laundering Act, 2002, and related Rules. Providers using agents must maintain updated agent lists, include agents in AML/CTF programmes, and monitor compliance. They remain responsible for authorised agents' transactions and actions, must retain transaction logs for at least ten years, and must make the data available for scrutiny as directed. Act-Rules Indian Laws Tue, 22 Sep 2026 12:09:44 +0530 https://www.taxtmi.com/acts?id=55677