What are the CDD Measures for Trust as per PMLA Act 2002?
Updated
In case the customer is a trust following documents are required for due diligence
registration certificate;
trust deed; and
Permanent Account Number or Form No.60 of the trust; and
KYC documents as are required for an individual relating to beneficial owner, managers, officers or employees, as the case may be, holding an attorney to transact on the company's behalf.
