SEBI: Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT)/Obligations of Securities Market Intermediaries under the Prevention of Money Laundering Act, 2002 and Rules there under have been framed. (07.02.2023)

SEBI:

Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT)/Obligations of Securities Market Intermediaries under the Prevention of Money Laundering Act, 2002 and Rules there under have been framed.

[SEBI/HO/MIRSD/MIRSD-SEC-5/P/CIR/2023/022 dtd 3^rd February 2023]