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.