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  • General Banking Awareness

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    brahmasys
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    This document discusses various legal and regulatory practices related to anti-money laundering (AML) and combating the financing of terrorism (CFT). It mentions key terms and acronyms like KYC, CDD, PEPs, and FATF and references compliance with laws and regulations like FATCA, PMLA, and internal bank policies. The document also notes topics like digital KYC, monitoring transactions, reporting obligations, and penalties for non-compliance.

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    This document discusses various legal and regulatory practices related to anti-money laundering (AML) and combating the financing of terrorism (CFT). It mentions key terms and acronyms like KYC, CDD, PEPs, and FATF and references compliance with laws and regulations like FATCA, PMLA, and internal bank policies. The document also notes topics like digital KYC, monitoring transactions, reporting obligations, and penalties for non-compliance.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    11 views1 page

    General Banking Awareness

    Uploaded by

    brahmasys
    This document discusses various legal and regulatory practices related to anti-money laundering (AML) and combating the financing of terrorism (CFT). It mentions key terms and acronyms like KYC, CDD, PEPs, and FATF and references compliance with laws and regulations like FATCA, PMLA, and internal bank policies. The document also notes topics like digital KYC, monitoring transactions, reporting obligations, and penalties for non-compliance.

    Copyright:

    © All Rights Reserved
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    of 1

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