PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY 2023 INDIA
Circular no : PFRDA/2023/25/REG-POP/05 Date: 07th August, 2023
To
All Point of Presence (POPs) and NPS Trust
Subject: Guidelines on Know Your Customer / Anti-Money Laundering /Combating the Financing of Terrorism (KYC/AML/CFT)
1. Reference is invited to the Guidelines on Know Your Customer / Anti-Money Laundering /Combating the Financing of Terrorism (KYC/AML/CFT) vide circular no, PFRDA/2023/05/REG- POP/02 dated 23.01.2023.
2. A new clause no. 8.2.2.3 has been inserted after clause no. 8.2.2.2, as below: 8.2.2.3 Where Reporting Entity (RE) forms a suspicion of money laundering or terrorist financing, and it reasonably believes that performing the Client Due Diligence (CDD) process will tip-off the customer, it shall not pursue the CDD process, and instead file a Suspicious Transaction Report (STR) with FIU-IND.
(Ashish Kumar Bharati) General Manager
B-14/A, Chhatrapati Shivaji Bhawan, Qutub Institutional Area, Katwaria Sarai, New Delhi-110016 Phone : 011-26517501, 26517503, Fax : 011-26517507, Website : www.pfrda.org.in https: /iwww.govtstaff.com
