BFIU Circular No. 29: Issuance of Guidelines on Electronic Know Your Customer (e-KYC) for Insurance Companies and CMIs

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BFIU Circular No. 27: Instructions to be followed by insurance companies for prevention of money laundering, terrorist financing and proliferation financing

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Money Laundering Act’2012 (2015 amendment incorporated)

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Money Laundering Prevention Rules 2019

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Anti-Terrorism Act 2009

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Anti-Terrorism Amendment Act, 2013

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Anti-Terrorism Rules, 2013

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