SEBI proposes mandatory AML certification for Principal Officers of all market intermediaries- Moneycontrol.com

Moneycontrol · Brajesh Kumar · 2026-11-06 14:07 UTC

Regulator seeks to make NISM’s Anti-Money Laundering and Countering the Financing of Terrorism certification compulsory, with existing and newly appointed officers required to obtain it within six months

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Regulator seeks to make NISM’s Anti-Money Laundering and Countering the Financing of Terrorism certification compulsory, with existing and newly appointed officers required to obtain it within six months

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