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POLICY ON ANTI MONEY LAUNDERING FOR STOCK BOOKING AND DP OPERATIONSAdopted By Reliable Stocks & Shares (India) LtdPMLA POLICY Reliable Stocks & Shares (India) Ltd. had designed this policy of PMA
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Who needs anti-money laundering forms?

Anti-money laundering forms are typically required by financial institutions, businesses, and professionals that are subject to anti-money laundering regulations. This may include banks, credit institutions, investment firms, insurance companies, and individuals working in high-risk industries such as real estate, legal, and accounting. These forms are used to collect and document information about the customer or client that may help identify and prevent money laundering or terrorist financing activities.
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Anti money laundering measures are put in place to prevent and detect illegal financial activities, such as money laundering and terrorism financing.
Financial institutions and businesses in various industries, such as banks, casinos, and real estate agents, are required to file anti money laundering reports.
Anti money laundering forms typically require information about the individuals or entities involved in the transaction, the source of the funds, and the purpose of the transaction.
The purpose of anti money laundering measures is to protect the integrity of the financial system and prevent financial crime.
Information such as customer identification, transaction details, and suspicious activity must be reported on anti money laundering forms.
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