AML and CFT Provisions in Securities Markets Certification Exam Notes
Page 71 Of 82
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Digital KYC OTP: OTP verification serves as a client signature.
KYC for HUFs: HUFs submit deeds and bank statements.
Suspicious Transaction Monitoring: KYC aids in detecting suspicious activity.
KRA Data Upload: Intermediaries ensure no KYC data duplication in KRA.
SEBI Oversight: SEBI ensures KYC compliance through inspections.
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AML and CFT Provisions in Securities Markets
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