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NISM-Series-XXIV: AML and CFT Provisions in Securities Markets Certification Examination
8 Chapters
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Chapter 1: Introduction to Anti Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Proliferation Financing (PF)
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Chapter 2: Prevention of Money Laundering Act, 2002 (PMLA)
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Chapter 3: The Prevention of Money-laundering (Maintenance of Records) Rules, 2005
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Chapter 4: Scheduled Offences
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Chapter 5: Anti Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Proliferation Financing (PF) Guidelines
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Chapter 6: SEBI Guidelines for Anti Money Laundering (AML) Standards, Combating the Financing of Terrorism (CFT) and Proliferation Financing (PF)
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Chapter 7: SEBI Guidelines for KYC Norms in Securities Market
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