Amendment to KYC/AML/CFT Guidelines by PFRDA
The Pension Fund Regulatory and Development Authority (PFRDA) has issued a circular (no. PFRDA/2023/25/REG-POP/05) dated August 7, 2023, addressed to all Point of Presence (POPs) and NPS Trust. The circular pertains to the implementation of Guidelines on Know Your Customer (KYC), Anti-Money Laundering (AML), and Combating the Financing of Terrorism (CFT). The guidelines were initially…
