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Know Your Customer (KYC) Application Form (Resident Individuals) Please fill the information in BLOCK Letters an din appropriate places information is sought under Prevention of Money Laundering Act,
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What is master direction - know?
Master direction refers to a framework issued by the regulatory authorities that dictates the rules, regulations, and guidelines to be followed by entities under their jurisdiction.
Who is required to file master direction - know?
Entities falling under the regulatory authority's purview are required to file the master direction.
How to fill out master direction - know?
Master directions are typically filled out by providing the required information and adhering to the guidelines set forth by the regulatory authorities.
What is the purpose of master direction - know?
The purpose of master direction is to provide a clear set of rules and guidelines for entities to follow in order to ensure compliance with regulations.
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Entities must report information relevant to their operations and compliance with regulatory requirements on the master direction.
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