Informative

Sebi announces AML, CFT certification for market intermediaries

Update / Judgement Date

10 Mar 2025

Source

Times of India

Author

Team — WCP Legal Desk

Reading Time

1 min read

Money Laundering (PMLA)SEBI & SCRA

SEBI has announced AML/CFT certification for market intermediaries. This certification aims to enhance compliance with anti-money laundering and counter-terrorism financing regulations. The move reflects regulatory efforts to ensure financial security. The requirement involves specific training and certification for intermediaries.

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Sebi announces AML, CFT certification for market intermediaries

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