OVD for address verification of Individuals under IFSCA (AML/CFT and KYC) Guidelines Pathik Shah May 23, 2023
Officially Valid Documents for identity verification of individuals under IFSCA (AML/CFT and KYC) Guidelines, 2022 Pathik Shah May 17, 2023
Designated Non-Financial Businesses and Professions (DNFBPs) subject to PMLA, 2002 Pathik Shah May 11, 2023
