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