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Archive: 08 July 2011

Posts in 08 July 2011

Insurance – Reporting Formats under clause 3.2 of Master Circular 2010 on AML/CFT guidelines

July 8, 2011 487 Views 0 comment Print

Attention is drawn to clause 3.2 of the Master Circular 2010 on AML/CFT guidelines wherein Reporting obligations under the Prevention of Money Laundering Act, and the Rules framed thereunder are stipulated to the insurance companies.

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