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Old November 7th, 2017, 11:38 AM
Default IDBI Capital Market PVT. Ltd

Will you please provide me details of Prevention Of Money Laundering (PML) Policy fixed by IDBI Capital Markets & Securities Limited?
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Old November 7th, 2017, 12:32 PM
Super Moderator
Join Date: May 2011
Default Re: IDBI Capital Market PVT. Ltd

ON your demand I will get the information of IDBI Capital Markets & Securities Limited, Prevention Of Money Laundering (PML) Policy.

Here telling you some information


To protect the Company from being used as a vehicle for money laundering/terrorist financing

To follow thorough “Know Your Customer” (KYC) policies and procedures in the course of day-to-day business.

To take appropriate action, once suspicious activities are detected, and report them to the designated authorities in accordance with applicable law / laid down procedures.

To comply with applicable laws as well as norms adopted internationally with reference to Money Laundering.

This Policy applies to all employees of IDBI Capital including employees at Head Office, Branches (domestic & globally) and also covers employees on deputation, outsourced employees, business associates and agents dealing with the Company

For full information please check the file

Prevention Of Money Laundering (PML) Policy

IDBI Capital Markets & Securities Limited
3rd floor,Mafatlal Center, Nariman Point Mumbai 400 021, India.

91 - 22 - 4322 1212
Attached Files Available for Download
File Type: pdf Prevention Of Money Laundering (PML) Policy.pdf (239.0 KB, 1 views)
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