AML and CFT Provisions in Securities Markets Certification Exam Notes
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PMLA Guidelines: PMLA mandates reporting entities to detect and report suspicious transactions.
Layering Challenges: Layering creates complex transaction trails to obscure the origin of illicit funds.
Integration Methods: Laundered funds are integrated via investments in legitimate businesses or assets.
BSA Requirements: BSA mandates record-keeping of cash purchases and suspicious activity reporting.
India’s FATF Role: India’s FATF membership enhances its global AML/CFT compliance efforts.
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AML and CFT Provisions in Securities Markets
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