Duty to comply with International Financial Services Centres Authority (Anti Money Laundering, Counter- Terrorist Financing and Know Your Customer) Guidelines, 2022 (AML, CTF &KYC Guidelines)
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.... International Financial Services Centres Authority (Anti Money Laundering, Counter- Terrorist Financing and Know Your Customer) Guidelines, 2022 (AML, CTF &KYC Guidelines) (1) The Payment Service Provider shall ensure compliance with AML,CTF & KYC Guidelines and other provisions of Prevention of Money Laundering Act, 2002 and the Rules made thereunder including any statutory modification(s) or....
TaxTMI