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Minutes of the 58th Meeting of National Level Steering Committee of Micro & Small Enterprises Cluster Development Program (MSE CDP). In Chair Secretary (MSME)Date15.03.2022VenueUdyog Shawn, New Delhi

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What is new guidelines of mse-cdp?

The new guidelines of mse-cdp pertain to updated procedures and requirements for reporting customer due diligence information.

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Financial institutions and entities subject to money laundering regulations are required to file the new guidelines of mse-cdp.

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The new guidelines of mse-cdp should be filled out by following the instructions provided by the regulatory authority and ensuring all required information is accurately reported.

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The purpose of the new guidelines of mse-cdp is to enhance transparency and effectiveness in combating money laundering and terrorist financing activities.

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The new guidelines of mse-cdp require reporting of customer due diligence information, transaction details, and any suspicious activities identified.

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