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Central Depository Services (India) Limited Convenient Dependable SecureOPERATING INSTRUCTIONS FOR DEPOSITORY PARTICIPANTSMARCH 2015CDSL : your depositoryList of AbbreviationsAbbreviation AIC AOA
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What is aiampc?
AIAMPC stands for Anti-Money Laundering and Counter-Terrorist Financing Programme.
Who is required to file aiampc?
Financial institutions, banks, money services businesses, and other designated non-financial businesses and professions are required to file an AIAMPC.
How to fill out aiampc?
The AIAMPC should be filled out following the guidelines and requirements set by the relevant financial regulatory authorities.
What is the purpose of aiampc?
The purpose of AIAMPC is to prevent money laundering and terrorist financing activities.
What information must be reported on aiampc?
Information about customer due diligence, risk assessment, internal controls, and suspicious activity reporting must be reported on AIAMPC.
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