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Monitoring of transactions

Para 8 - Guidelines - Guidelines for Anti-money laundering measures - Para 8 - 8. 8.1 Regular is vital for ensuring effectiveness of the Anti Money Laundering procedures. This is possible only if the intermediary has an understanding of the normal ac .....

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2 of the PMLA 2002 and that transaction of suspicious nature or any other transaction notified under section 12 of the act is reported to the appropriate law authority. Suspicious transactions should also be regularly reported to the higher authoriti .....

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