Foreign Nationals Exempt from KYC Record Safeguarding in International Financial Services Centres u/r 9A.

Safeguarding and retrieving electronic copies of KYC records - In an International Financial Services Centre, no such receiving, storing, safeguarding and retrieving of records shall be required for a client who is a foreign national - Rule 9A of the PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005 .....

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