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Guidelines on KYC/AML/CFT by PFRDA – New clause No. 8.2.2.3 insertion vide Circular dated 07.08.2023

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The following article Guidelines on KYC/AML/CFT by PFRDA – New clause No. 8.2.2.3 insertion vide Circular dated 07.08.2023 first appeared on Central Govt Employees News - 7th Pay Commission - Staff News.

Know Your Customer / Anti-Money Laundering /Combating the Financing of Terrorism (KYC/AML/CFT) – Guidelines issued by PFRDA पेंशन विनियामक और विकास प्राधिकरण PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY CIRCULAR Circular no.: PFRDA/2023/25/REG-POP/05 Date: 07 August, 2023 To All Point of Presence (POPs) and NPS Trust Subject: Guidelines on Know Your Customer / Anti-Money Laundering /Combating […]

The post Guidelines on KYC/AML/CFT by PFRDA – New clause No. 8.2.2.3 insertion vide Circular dated 07.08.2023 first appeared on Central Govt Employees News - 7th Pay Commission - Staff News.


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