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Old November 7th, 2017, 11:38 AM
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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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  #2  
Old November 7th, 2017, 12:32 PM
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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

Objectives

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.

Applicability:
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





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

Phone:-
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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