Ahmad Shadid, founder of the Swiss-based A.I. research lab O Foundation, examines how modern Know Your Customer systems have ...
The ministry said that verification through a digital signature by the DIN holder/director and certification by a professional will be mandatory only if the KYC form is submitted for the updation of ...
Intermediaries must update client KYC records based on information received from KRAs, instead of repeating checks each time ...
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