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Para 2 - Guidelines - Guidelines for Anti-money laundering measures - Para 2 - 2. : 2.1 The Prevention of Money Laundering Act, 2002 has come into effect from 1st July 2005. Necessary Notifications / Rules under the said Act have been published in th .....

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olio manager, investment adviser and any other intermediary associated with securities market and registered under section 12 of the Securities and Exchange Board of India Act, 1992) shall have to maintain a record of all the transactions; the nature .....

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alia, credits or debits into from any non monetary account such as dmat account, security account maintained by the registered intermediary. It may, however, be clarified that for the purpose of suspicious transactions reporting, apart from transacti .....

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