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