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Functions and obligations of the Central KYC Records Registry - Provisions not to apply to the Foreign Portfolio Investor

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....<br>Money Laundering<br>PMLA<br>PMLA<br>MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 4th January, 2022 G.S.R. 5(E).-In exercise of the powers conferred by sub-cl....

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