Tax Management India.Com

Home Page

Home List
← Previous Next →

Suspicious Transaction Monitoring & Reporting

Para 9 - Guidelines - Guidelines for Anti-money laundering measures - Para 9 - 9. Suspicious Transaction Monitoring & Reporting 9.1 Intermediaries should ensure to take appropriate steps to enable suspicious transactions to be recognised and have .....

X X X X X X X

Full Contents

X X X X X X X

nds is not clear or not in keeping with clients apparent standing /business activity; c) Clients in high-risk jurisdictions or clients introduced by banks or affiliates or other clients based in high risk jurisdictions; d) Substantial increases in bu .....

X X X X X X X

Full Contents

X X X X X X X

action should be immediately notified to the Money Laundering Control Officer or any other designated officer within the intermediary. The notification may be done in the form of a detailed report with specific reference to the clients, transactions .....

X X X X X X X

Full Contents

X X X X X X X

 

 

← Previous Next →