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