BusinessPhoto: Hindu BusinessSEBI Proposes Mandatory AML/CFT Certification for Principal Officers
SEBI has proposed mandatory certification in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for principal officers of market intermediaries. This aims to ensure these officers have the necessary expertise to identify suspicious transactions, assess money laundering risks, and comply with AML/CFT reporting obligations effectively.
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