AML and CFT Provisions in Securities Markets Certification Exam Notes
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Digital KYC Accessibility: Guidelines ensure inclusivity for disabled persons.
Aadhaar QR Code: QR codes auto-populate KYC details.
KYC Verification: Intermediaries verify client identity using reliable sources.
Non-Individual Documents: Legal entities submit registration and financial documents.
PEP Identification: Intermediaries identify politically exposed persons.
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AML and CFT Provisions in Securities Markets
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