Know Your Customer / Anti-Money Laundering /Combating the Financing of Terrorism (KYC/AML/CFT): PFRDA
Guidelines on Know Your Customer / Anti-Money Laundering /Combating the Financing of Terrorism (KYC/AML/CFT): PFRDA Circular dated 07.08.2023 पेंशन विनियामक और विकास प्राधिकरण PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY CIRCULAR Circular no.: PFRDA/2023/25/REG-POP/05 Date: 07 August, 2023 To All Point of Presence (POPs) and NPS Trust Subject: Guidelines on Know Your Customer / Anti-Money Laundering…