{"id":20019,"date":"2023-08-09T11:59:44","date_gmt":"2023-08-09T11:59:44","guid":{"rendered":"https:\/\/www.mysarkarinaukri.com\/en\/?p=20019"},"modified":"2023-08-09T11:59:44","modified_gmt":"2023-08-09T11:59:44","slug":"amendment-to-kyc-aml-cft-guidelines-by-pfrda","status":"publish","type":"post","link":"https:\/\/www.mysarkarinaukri.com\/en\/amendment-to-kyc-aml-cft-guidelines-by-pfrda\/","title":{"rendered":"Amendment to KYC\/AML\/CFT Guidelines by PFRDA"},"content":{"rendered":"\n

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.<\/p>\n\n\n\n

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 provided in circular no. PFRDA\/2023\/05\/REG on January 23, 2023.<\/p>\n\n\n\n

Guidelines on Know Your Customer \/ Anti-Money Laundering \/Combating the Financing of Terrorism (KYC\/AML\/CFT)<\/h2>\n\n\n\n

\u092a\u0947\u0902\u0936\u0928 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u0914\u0930 \u0935\u093f\u0915\u093e\u0938 \u092a\u094d\u0930\u093e\u0927\u093f\u0915\u0930\u0923
PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY<\/p>\n\n\n\n

CIRCULAR<\/strong><\/p>\n\n\n\n

Circular no.: PFRDA\/2023\/25\/REG-POP\/05<\/p>\n\n\n\n

Date: 07 August, 2023<\/p>\n\n\n\n

To<\/p>\n\n\n\n

All Point of Presence (POPs) and NPS Trust<\/p>\n\n\n\n

Subject: Guidelines on Know Your Customer \/ Anti-Money Laundering \/Combating the Financing of Terrorism (KYC\/AML\/CFT)<\/p>\n\n\n\n

    \n
  1. Reference is invited to the Guidelines on Know Your Customer \/ Anti-Money Laundering \/Combating the Financing of Terrorism (KYC\/AML\/CFT) vide circular no. PFRDA\/2023\/05\/REG 23.01.2023.<\/li>\n\n\n\n
  2. A new clause no. 8.2.2.3 has been inserted after clause no. 8.2.2.2, as below:<\/li>\n<\/ol>\n\n\n\n

    8.2.2.3 Where Reporting Entity (RE) forms a suspicion of money laundering or terrorist financing, and it reasonably believes that performing the Client Due Diligence (CDD) process will tip-off the customer, it shall not pursue the CDD process, and instead file a Suspicious Transaction Report (STR) with FIU-IND.<\/p>\n\n\n\n

    (Ashish Kumar Bharati)
    General Manager<\/a><\/strong><\/p>\n\n\n\n

    Source: https:\/\/www.pfrda.org.in\/<\/em><\/strong><\/p>\n\n\n\n

    \"\"<\/figure>\n\n\n\n
    \"\"<\/figure>\n\n\n\n

    <\/p>\n","protected":false},"excerpt":{"rendered":"

    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…<\/p>\n","protected":false},"author":2,"featured_media":20020,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","footnotes":""},"categories":[3],"tags":[],"class_list":["post-20019","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"\nAmendment to KYC\/AML\/CFT Guidelines by PFRDA - MySarkariNaukri En<\/title>\n<meta name=\"description\" content=\"The circular pertains to the implementation of Guidelines on Know Your Customer, Anti-Money Laundering (AML), and Combating the Financing of Terrorism (CFT). The guidelines were initially provided in circular no. 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