Informative

Centre Notifies PMLA Rule Changes Allowing Intermediaries to Upload KYC Data via KRAs

Update / Judgement Date

17 Oct 2025

Source

CA Club India

Author

Team — WCP Legal Desk

Reading Time

1 min read

BankingMoney Laundering (PMLA)

The Centre has notified changes to PMLA rules allowing intermediaries to upload KYC data via KYC Registration Agencies (KRAs). This amendment streamlines compliance, enhances data centralization, and strengthens monitoring to prevent money laundering activities while facilitating smoother onboarding for financial institutions.

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Centre Notifies PMLA Rule Changes Allowing Intermediaries to Upload KYC Data via KRAs

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