Securities and Exchange Board of India issues Guidelines on Anti-Money Laundering and Combating the Financing of Terrorism Standards applicable to intermediaries registered under Section 12 of SEBI Act

Securities and Exchange Board of India issues Guidelines on Anti-Money Laundering and Combating the Financing of Terrorism Standards applicable to intermediaries registered under Section 12 of SEBI Act

by Lexplosion | Jul 12, 2018 | CORP, Industries, states