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INDIAN INSTITUTE OF BANKING & FINANCE TRAINING Program ONLY/AML & CFT (ONLINE) 08.05.2023 & 09.05.2023 (Monday & Tuesday)Coordinated by: Indian Institute of Banking & Finance, Professional Development

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Gather all necessary documents such as identification proof, address proof, income proof, etc.

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What is kycaml cft?

KYC/AML CFT stands for Know Your Customer/Anti-Money Laundering Counter Financing of Terrorism.

Who is required to file kycaml cft?

Financial institutions and certain other entities are required to file KYC/AML CFT reports.

How to fill out kycaml cft?

KYC/AML CFT reports can be filled out electronically through the designated platform provided by the regulatory authorities.

What is the purpose of kycaml cft?

The purpose of KYC/AML CFT is to prevent money laundering and financing of terrorism by verifying the identity of customers and monitoring their transactions.

What information must be reported on kycaml cft?

KYC/AML CFT reports must include customer identification information, transaction details, and any suspicious activities that may indicate money laundering or terrorism financing.

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