Master guidelines on anti-money laundering & counter financing of terrorism

FCS Deepak Pratap Singh , Last updated: 03 June 2022  
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The Authority has come out with Master Guidelines on Anti-Money laundering/Counter Financing of Terrorism (AML/CFT) for all the insurers. These guidelines are issued by exercising the power enshrined under Section 34 of Insurance Act, 1938, Section 14(1) of Insurance Regulatory and Development Autho

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Published by

FCS Deepak Pratap Singh
(Associate Vice President - Secretarial & Compliance (SBI General Insurance Co. Ltd.))
Category Income Tax   Report

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