AML and CFT Provisions in Securities Markets Certification Exam Notes
Page 69 Of 82
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Aadhaar Exemptions: Exemptions exist for clients unable to provide Aadhaar.
KYC for Trusts: Trusts submit trust deeds and trustee details.
SARAL Form: SARAL form simplifies KYC for resident individuals.
Foreign Address Proof: Foreign nationals submit embassy-issued address proof.
KYC Record Updates: Intermediaries update KYC data periodically.
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AML and CFT Provisions in Securities Markets
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