Circular amending Guidelines on Anti-Money Laundering Standards under the Prevention of Money-laundering Act, 2002 (dated- 16.06.2023) – SEBI

• 19th, June 2023
• compfie_wp
• Comments (0)

View Pdf

– Circular amending Guidelines on Anti-Money Laundering Standards under the Prevention of Money-laundering Act, 2002 (dated- 16.06.2023) – SEBI.

• The Securities and Exchange Board of India issued a circular amended the Guidelines on Anti-Money Laundering Standards and Combating the Financing of Terrorism /Obligations of Securities Market Intermediaries under the Prevention of Money-laundering Act, 2002 and Rules framed there under. Please refer to the circular for more details.