The Pension Fund Regulatory and Development Authority (PFRDA) on September 23, 2024, issued updates regarding Master Circular - Guidelines on Know Your Customer / Anti-Money Laundering / Combating the Financing of Terrorism (KYC/AML/CFT).
The following has been stated: -
•This master circular consolidates the existing instructions on the subject of “Guidelines on Know Your Customer / Anti-Money Laundering / Combating the Financing of Terrorism (KYC/AML/CFT)” in one place.
•The list of underlying circulars consolidated in the Master Circular – is placed in Annexure I and the list of circulars rescinded from time to time and archived is placed in Annexure II.
The detailed circular is given in the document below.
[Circular No. PFRDA/Master Circular/2024/04/PoP-02]
