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What this article will cover
The full webnotes article on the Prevention of Money Laundering Act 2002 will cover the statute’s client due diligence and record-keeping obligations on reporting entities such as stockbrokers and depository participants, including the Section 12 record-retention rule, with internal links to neighbouring topics on webnotes.in and a references section pointing to primary sources.
webnotes.in covers Indian capital markets, payments infrastructure and retail investor procedures. Every article is fact-checked against primary sources, principally SEBI circulars and master directions, NPCI specifications and the official support documentation published by the intermediary in question. Revisions are tracked against the SEBI and NPCI rule changes referenced in the article.
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