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Money Changers Must Follow KYC, AML, and CFT Norms under PMLA, 2002 for Secure Financial Transactions.

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....Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 – Money changing activities - Circular....

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Money Changers Must Follow KYC, AML, and CFT Norms under PMLA, 2002 for Secure Financial Transactions.