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SEBI provides e-KYC authentication facility under money laundering Act by entities in securities market

November 5, 2019
The market regulator has issued norms for e-KYC under section 11 of the Prevention of Money Laundering Act, 2002 by entities in the securities market for resident investor. In this circular, various modes of KYC has been discussed such as Online portal based investor (resident) e-process, assisted investor (resident_ e-KYC process and so on.
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