https://www.taxtmi.com/acts?id=56043 Every KYC Registration Agency must maintain a sound system for comprehensively managing risks arising from its operations. Adequate internal procedures and controls must be appropriate to the types of business it undertakes, including outsourced activities, to protect clients and their assets and ensure proper and effective management of risks throughout those business activities. en-us Fri, 25 Sep 2026 12:57:11 +0530 Fri, 25 Sep 2026 12:57:11 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=56043 Every KYC Registration Agency must maintain a sound system for comprehensively managing risks arising from its operations. Adequate internal procedures and controls must be appropriate to the types of business it undertakes, including outsourced activities, to protect clients and their assets and ensure proper and effective management of risks throughout those business activities. Act-Rules Indian Laws Fri, 25 Sep 2026 12:57:11 +0530 https://www.taxtmi.com/acts?id=56043