Visit http://staffcorner.com

Wednesday, January 23, 2013

PFRDA publishes a revised list of required KYC documents

The PFRDA has published a revised list of Know Your customer (KYC) documents required for both entry and exit under National Pension System(NPS). 

This is based on the revised guidelines on obligations under PMLA, 2002 as amended by Prevention of Money Laundering (Amendment) Act. 2009 and also to bring in uniformity and align the KYC documents required for opening of accounts under NPS with those required by other financial sector institutions.   ...
For list of Docs read more...