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    Circular on Modifications under the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

    • VIDUR
      Author VIDUR
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    IFSCA has amended its AML/CFT and KYC Guidelines, 2022 to include OTP-based Aadhaar e-KYC authentication as an additional customer verification method.

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