Is it mandatory to implement a Client Due Diligence programme?
Updated
Yes. Every reporting entity is required to formulate and implement a client due diligence programme approved by the senior management.
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*Data sourced from Looker app as on 01st May,2023
*Data as on 01st May,2023
*Quarterly trading volume for Q4 FY'22. Currency conversion rate applied as in data capturing period
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