Guidelines on 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 23.01.2023 पेंशन निधि विनियामक एवं विकास प्राधिकरण PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY CIRCULAR Circular no.: PFRDA/2023/05/REG-POP/02 Date: 23 January, 2023 To All Point of Presence (POPs) Subject: Guidelines on Know Your Customer / Anti-Money Laundering /…