Policy PML Act 2002 & KYC Norms
PMLA refers to Prevention of Money Laundering Act, 2002 (referred to in this document as “PMLA”) KYC means Know Your Customer. In terms of PMLA, every intermediary (including Mutual Funds)…
Risk Disclosure
This document is issued by the member of the national stock exchange of India (hereinafter referred to as “NSE”)/ Bombay stock exchange limited ( hereinafter referred to as “BSE”) /…
Policy for Unauthentic Circulars
Internal Control Policy Objectives: To ensure that the company and its various departments are run in accordance with management policies To ensure that the company does not suffer any losses…
