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Introduction

Para 1 - Guidelines - Guidelines for Anti-money laundering measures - Para 1 - GUIDELINES FOR ANTI MONEY LAUNDERING MEASURES PART -I OVER VIEW 1. 1.1 The Guidelines as outlined below provides a general background on the subjects of money laundering a .....

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ecessary to issue amendments from time to time. 1.2 These Guidelines are intended for use primarily by intermediaries registered under Section 12 of the SEBI Act, 1992. While it is recognized that a onesize- fits-all approach may not be appropriate f .....

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