Morning Digest | Centre amends KYC to add non-profits, ‘politically exposed persons’; Gujarat Assembly passes resolution against BBC, and more
The Finance Ministry has amended the Prevention of Money Laundering Rules for widening the scope of Know your Customer (KYC) norms | Photo Credit: PTI Government amends KYC to add non-profit organisations, ‘politically exposed persons’ The Finance Ministry has amended the Prevention of Money Laundering (Maintenance of Records) Rules for widening the scope of Know your Customer (KYC) norms […]
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