Bug 91045 - KMD I M5 - Anti-Money Laundering Training l Client Feedback |Few more changes In this slide, Hurix Team can make 3 points 1) Direct Side Clients - While conducting DD of Direct Side Client, KMD check the following documents: a) In case of Corporate Clien
Summary: KMD I M5 - Anti-Money Laundering Training l Client Feedback |Few more changes...
Status: RESOLVED FIXED
Alias: None
Product: HL | Client Feedbacks
Classification: Unclassified
Component: P01316041_KMD (show other bugs)
Version: Gold
Hardware: PC Windows 10
: --- ---
Assignee: Shalaka Mandlekar
URL:
Depends on:
Blocks:
 
Reported: 2022-10-25 11:26 IST by abishek.s@hurix.com
Modified: 2022-10-26 12:04 IST (History)
1 user (show)

Round: R1
Browsers: Chrome Latest
Bug Reporter: QC
Issue Type: Enhancement
Bug Category: ID
Bug Type (Content): Formatting
Bug Type (Graphic): ---
Bug Type (Tech): ---
Screen Number:
User Name: ---

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Description abishek.s@hurix.com 2022-10-25 11:26:20 IST 
KMD I M5 - Anti-Money Laundering Training|"karishma.kakkad@kmdastur.com:
In this slide Hurix Team can make 2 points a. Direct Side Clients - While conducting DD of Direct Side Client, KMD check following documents: i. Aadhar Card, ii. PAN Card, iii. GST (in case of Company); b. Reinsurance Side Clients: While conducting DD of Reinsurance Side Client, KMD check following documents: i. KYC Form, ii. AML Form, iii. Certificate of Incorporation (in case of Company), iv. Pan Card, v. GST (in case of Company), vi. Abstract of Memorandum of Association

karishma.kakkad@kmdastur.com:
Jyoti Moily : Please check my above comment, if i have missed any document to mention in the process, please modify the same

karishma.kakkad@kmdastur.com:
In setting up business practices you need to modify here ""KMD pays special attention"", kindly make this point in present, please remove will have to 

Jyoti Moily14 
Few more changes In this slide,  Hurix Team can make 3 points 1) Direct Side Clients - While conducting DD of Direct Side Client, KMD check the following documents: a) In case of Corporate Clients - i. PAN Card, ii) COI iii) GST  b) In case of Retail Individual Clients - i. Aadhar Card, ii. PAN Card;  2) Reinsurance Side Clients: While conducting DD of Reinsurance Side Client, KMD check following documents: i. KYC Form, ii. AML Form, iii. Certificate of Incorporation, iv. Pan Card, v. GST (in case of Corporate clients)

Jyoti Moily14 
please add these points in these slide."