AML and CFT Provisions in Securities Markets Certification Exam Notes
Page 63 Of 82
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Central KYC Registry: KYC records are uploaded to CKYCR within 3 days.
Digital KYC: Digital KYC uses Aadhaar or electronic signatures.
Non-Individual KYC: Legal entities require additional documents like registration certificates.
Aadhaar Voluntary: Aadhaar use for KYC is optional and voluntary.
Client Due Diligence: CDD verifies client identity and business purpose.
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AML and CFT Provisions in Securities Markets
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