Anti-Money Laundering Act, 2008 (Act 749)
Section 40(1): (1) An accountable institution shall in consultation with the Centre formulate and implement internal rules concerning
(a) the establishment and verification of the identity of persons whom the institution is required to identify,
(b) information of which records must be kept,
(c) the manner in which and the place at which the records must be kept,
(d) the steps to be taken to determine when a transaction is reportable, and (e) other matters that an institution may determine
Subject :
Procedure to Follow
Not Avaiable
Relevant Forms to Download
Not Available
Online System
Link Unavailable
Fees/ charges
Not Avaiable
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