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Functions and obligations of a Regulated Entity

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Full Text of the Document

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.... Regulated Entity shall perform the initial KYC/due diligence of the Client, upload the KYC information with proper authentication on the system of the KRA, furnish the scanned images of the KYC documents to the KRA, and retain the physical KYC documents. (b) The Regulated Entity shall upload the KYC information on the system of KRA within 3 working days from the date of completion of KYC....

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