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PFRDA Guidelines on NPS KYC/Anti-Money Laundering /Combating the Financing of Terrorism (KYC/AML/CFT)

PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY 2023 INDIA

Circular no : PFRDA/2023/25/REG-POP/05  Date: 07th August, 2023

To

All Point of Presence (POPs) and NPS Trust

Subject: Guidelines on Know Your Customer / Anti-Money Laundering /Combating the Financing of Terrorism (KYC/AML/CFT)

1. Reference is invited to the Guidelines on Know Your Customer / Anti-Money Laundering /Combating the Financing of Terrorism (KYC/AML/CFT) vide circular no, PFRDA/2023/05/REG- POP/02 dated 23.01.2023.


2. A new clause no. 8.2.2.3 has been inserted after clause no. 8.2.2.2, as below: 8.2.2.3 Where Reporting Entity (RE) forms a suspicion of money laundering or terrorist financing, and it reasonably believes that performing the Client Due Diligence (CDD) process will tip-off the customer, it shall not pursue the CDD process, and instead file a Suspicious Transaction Report (STR) with FIU-IND.


(Ashish Kumar Bharati) General Manager

B-14/A, Chhatrapati Shivaji Bhawan, Qutub Institutional Area, Katwaria Sarai, New Delhi-110016  Phone : 011-26517501, 26517503, Fax : 011-26517507, Website : www.pfrda.org.in  https: /iwww.govtstaff.com


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