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PREVENTION OF MONEY LAUNDERING (PMA) POLICY1 Approved by the Board at its 50th Meeting held on 15.01.20161. INTRODUCTION : This Policy has been framed by SB ICAP Securities Ltd. (SSL/Company)in order

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What is prevention of money laundering?

Prevention of money laundering is a set of laws, regulations, and procedures designed to prevent the practice of generating income through illegal activities.

Who is required to file prevention of money laundering?

Financial institutions, casinos, and other entities designated as 'financial institutions' are required to file prevention of money laundering reports.

How to fill out prevention of money laundering?

Prevention of money laundering reports are typically filed electronically through a designated government agency's website.

What is the purpose of prevention of money laundering?

The purpose of prevention of money laundering is to detect and deter financial crimes such as money laundering, terrorist financing, and other illicit activities.

What information must be reported on prevention of money laundering?

Information such as the identity of the customer, transaction details, and the source of funds must be reported on prevention of money laundering reports.

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