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Review of validation of KYC records by KRAs under Risk Management Framework |
FAQ
May 14, 2024
|
Circular No.:
SEBI/HO/MIRSD/SECFATF/P/CIR/2024/41
Review of validation of KYC records by KRAs under Risk Management Framework | <a href='https://www.sebi.gov.in/sebi_data/faqfiles/may-2024/1715694256793.pdf' target='_blank' style='color:#007ffc'><em class='fa fa-external-link'></em> FAQ</a>