Notification on registration of Trust and Company Service Provider (TCSP) with FIU_IND (dated – 17.07.2023) – FIU-India
View Pdf– Notification on registration of Trust and Company Service Provider (TCSP) with FIU_IND (dated – 17.07.2023) – FIU-India.
- The list of activities as per 2(1) (sa) (vi) of Prevention of Money Laundering Act, 2002 carried out by an entity referred as Trust and Company Service Providers as per notification S.O.2135 (E ) dated May 9, 2023 and covered under reporting entity. TCSPs are required to strictly comply with the obligations under the PMLA and PML rules that includes registration on FINNET 2.0 portal with FIU-India. Please refer notification for more details.
