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July 2014

A. P. (DIR Series) Circular No. 144 dated 16th June, 2014

By Gaurang Gandhi Chartered Accountant

Reading Time 1 mins

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Amendment to section 13(2) – Cross Border Inward Remittance under Money Transfer Service Scheme

This circular requires Authorised Persons, who are Indian Agents under MTSS, to nominate a Director on their Board as “designated Director” to ensure compliance with the obligations under the Prevention of Money Laundering (Amendment) Act, 2012.

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July 2014

A. P. (DIR Series) Circular No. 144 dated 16th June, 2014

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July 2014

A. P. (DIR Series) Circular No. 144 dated 16th June, 2014

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A. P. (DIR Series) Circular No. 142 dated June 12, 2014

A. P. (DIR Series) Circular No. 145 dated 18th June, 2014