Articles tagged “FATF”
1 article.
- FATF lists and your Zerodha account
The FATF black and grey lists decide whether an NRI or foreign national can open a Zerodha account. Black-list residents are barred; grey-list residents need …
1 article.
The FATF black and grey lists decide whether an NRI or foreign national can open a Zerodha account. Black-list residents are barred; grey-list residents need …