AML and CFT Provisions in Securities Markets Certification Exam Notes
Page 20 Of 82
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Suspicious Transaction Monitoring: Entities must monitor transactions for suspicious activity.
PMLA Legal Framework: PMLA provides a legal framework for confiscating illicit proceeds.
Directorate Mandate: The Directorate investigates money laundering and foreign exchange violations.
FIU-IND Independence: FIU-IND operates independently under the Finance Ministry.
PMLA Compliance: Reporting entities must comply with PMLA and PML Rules.
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AML and CFT Provisions in Securities Markets
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