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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

First reported by The Hindu 1 source
Image: The Hindu
Image: The Hindu
Read at The Hindu(opens in a new tab)

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  1. The Hindu

    SEBI proposes mandatory AML/CFT certification for principal officers of market intermediaries (opens The Hindu in a new tab)

    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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