Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Obligations of Securities Market Intermediaries under the Prevention of Money-laundering Act, 2002 and Rules framed there under

Mar 12, 2014

|

Circulars

Keywords : 2002 And Rules Framed There Under Anti-Money Laundering/Countering The Financing Of Terrorism (AML/CFT) Obligations Of Securities Market Intermediaries Under The Prevention Of Money-laundering Act Banker to an Issue Debentures Trustee List of Registered Alternative Investment Funds List of Registered Custodians of Securities List of Self Certified Syndicate Banks under the ASBA facility Merchant Bankers Registered Mutual Funds Registered Portfolio Managers Registered Stock Brokers in Currency Derivative Segment Registered Stock Brokers in Equity Derivative Segment Registered Stock Brokers in equity segment Registered Venture Capital Funds Registrars to an issue and share Transfer Agents Underwriters