High standards in hiring policies and training with respect to anti-money laundering

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..... - Act-Rules - 11. High standards in hiring policies and training with respect to anti-money laundering 11.1 The registered intermediaries should have adequate screening procedures in place to .....

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..... ring and anti-terrorist financing training to their staff members. - - statute, statutory provisions legislation, law, enactment, Acts, Rules, Regulations, Taxation Tax Management India - taxmanag .....

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