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SEBI proposes mandatory AML/CFT certification for principal officers of market intermediaries

The proposal is aimed at ensuring that principal officers possess adequate expertise to identify suspicious transactions, assess money-laundering risks and comply with reporting obligations under the AML/CFT framework

The Hindu BusinessNovember 6, 20261 min read

SEBI proposes mandatory AML/CFT certification for principal officers of market intermediaries

The proposal is aimed at ensuring that principal officers possess adequate expertise to identify suspicious transactions, assess money-laundering risks and comply with reporting obligations under the AML/CFT framework

📡 Verified Wire Agency Verified Resource & Provenance

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The Hindu Business

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