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SEBI proposes mandatory AML/CFT certification for principal officers of market intermediaries

The proposal is aimed at ensuring that principal officers possess adequate expertise to identify suspicious transactions, assess money-laundering risks and comply with reporting obligations under the AML/CFT framework

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The HinduLean L·1h ago
SEBI proposes mandatory AML/CFT certification for principal officers of market intermediaries
The proposal is aimed at ensuring that principal officers possess adequate expertise to identify suspicious transactions, assess money-laundering risks and comply with reporting obligations under the AML/CFT framework
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SEBI proposes mandatory AML/CFT certification for principal officers of market intermediaries

How 1 sources are covering this

SEBI proposes mandatory AML/CFT certification for principal officers of market intermediaries

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