Guidelines on Know Your Customer / Anti-Money Laundering / Combating the Financing of Terrorism (KYC/AML/CFT)

Guidelines on Know Your Customer / Anti-Money Laundering / Combating the Financing of Terrorism (KYC/AML/CFT)

PDF (5.4 MB)

Published on: 12-10-2023

Reference Number: PFRDA/2023/05/REGPOP/02

Point of Presence