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Which documents need to be submitted to the RE for Client Due Diligence, when the client is a company?
What type of information is required to be furnished under PMLA?
Are there any time limits prescribed for furnishing information to Director, FIU-IND?
What is money laundering?
What are the roles and responsibilities of various regulators & authorities in the enforcement of PMLA?
What documents need to be submitted to the Reporting Entity for Client Due Diligence,if the client is an unincorporated association or a body of individuals?
What documents need to be submitted to the Reporting Entity for Client Due Diligence (client is a trust)?
Who is a reporting entity?
What is a Financial institution?
Can fine imposed under section 13 be recovered in the event of default?
Whether a transaction can be reported both under CTR and STR?
Can civil court grant injunction against any action taken by the Director, FIU-IND?
What is a Banking Company?
For how long should the record of transactions be retained?
Can a reporting entity be penalized for not complying with the obligations of maintenance of records under PMLA, 2002?
Which documents need to be submitted to the Reporting Entity for Client Due Diligence, verified and maintained when the client is an individual?
What is an Intermediary?
Who has the responsibility to furnish information to Director, FIU-IND
What is an Officially Valid Document?
What is the legal framework for exchanging information with foreign countries?
What is a Money Laundering offence?
What is PMLA?
Is it mandatory to implement a Client Due Diligence programme?
What are the obligations for verifying identity of clients under PMLA?
Is there any standard format required to be used by reporting entity for furnishing information to the Director, FIU-IND?
In what form is the information on the identity of clients required to be maintained?
What is a Housing Finance Institution?
How does PMLA, 2002 define records?
What constitutes a suspicious transaction under PMLA?
Can appeal be filed against the order of Director, FIU-IND imposing fine?
Which records need to be maintained as per PMLA?
When should the verification of identity of clients be undertaken?
What are the obligations for maintenance of records under PMLA?
What is the legal framework for sharing of information with other authorities?
What is the role of Directorate of Enforcement (ED)?
What is a Chit Fund Company?
What is a Non-banking Financial Company?
What are a reporting entity’s obligations with regard to the beneficial ownership verification?
Whether any civil or criminal proceedings can be initiated for furnishing information?
Does PMLA, 2002 or the rules thereunder prescribe any procedures and manner verifying for identity of clients?
What is a Co-operative Bank?
Can Director, FIU-IND issue summons for discovery and production?
What are a reporting entity’s obligations with regard to risk mitigation?
What is a Scheduled Offence?
What is a Transaction?
What are the actions for not complying with the obligations under PMLA?
Which documents need to be submitted to the Reporting Entity for Client Due Diligence (client is a partnership firm)?
What are the proceeds of crime?
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