Pension Fund Regulatory and Development Authority

पेंशन निधि विनियामक और विकास प्राधिकरण

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

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

Published on: 23-09-2024

Reference Number: PFRDA/Master Circular/2024/04/PoP-02

Point of Presence

Related Point of Presence:

Designation of Nodal Officer of PFRDA for implementation of Section 51A of Unlawful Activities (Prevention) Act, 1967

Video based Customer Identification Process (VCIP) for NPS

Utilization of SEBI KRAs by PoPs for onboarding of subscriber in NPS

Central KYC Records Registry (CKYCR)

Central KYC Records Registry (CKYCR) 22-04-2021

Point of Presence(POP) relying on third party client due diligence(KYC) for onboarding subscribers in NPS

Advisory on providing KYC information to Central KYC (CKYC) Registry by PoP

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Last updated on 04-09-2025

Pension Fund Regulatory and Development Authority

GST No. 07AAALP0291L1ZU

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