Can I read AML/CFT Guidelines for Precious Dealers on EtoBox?

AML/CFT Guidelines for Precious Dealers by Apj Advisory is a document available to read on EtoBox.

What is AML/CFT Guidelines for Precious Dealers about?

These guidelines provide an overview of anti-money laundering obligations for dealers in precious metals and precious stones in India. Key points include: 1. The guidelines were issued by the Directorate General of Audit to summarize obligations under the Prevention of Money Laundering Act, Unlawful Activities Prevention Act, and Weapons of Mass Destruction Act for dealers. 2. Reporting entities, defined as dealers above a certain transaction volume, must establish anti-money laundering policies and proc

Author

Apj Advisory

Language

EN