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'KNOW YOUR CUSTOMER' (KYC) POLICY AS PER ANTI …

_____ Version 3 October 30, 2017 1 'KNOW YOUR CUSTOMER' (KYC) POLICY AS PER ANTI money LAUNDERING STANDARDS IIFL WEALTH FINANCE LIMITED (hereinafter referred to as IIFLW Finance / the Company ), in compliance with the Reserve Bank of India (RBI) Circular no. RBI/DBR/2015-16/18 dated December 08, 2016 in lieu of the repealed circular of RBI-2004-05/371 - DNBS(PD). CC 48 , dated February 21, 2005 with any amendments/ re-enactments thereof issued from time to time ( RBI KYC Circular ) and the Prevention of money Laundering Act, 2002 read with the Prevention of money -laundering (Maintenance of Records) Rules, 2005 with any further amendments/ re-enactments thereof issued from time to time, is adopting the Know Your Customer POLICY (KYC) POLICY with the following guidelines on KYC process and documentation: The Company shall follow customer identification procedure for opening of accounts and monitoring transactions of a suspicious nature for the purpose of reporting it to appropriate authority.

Laundering Act, 2002 read with the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 with any further amendments/ re-enactments thereof issued from time to time, is adopting the ... charities, NGOs and organizations receiving donations, (c)

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