Home>Q.16: We are reaching out to you regarding understanding compliance norms for our prospect clientele which is primarily based out of Uganda which I understand have additional surveillance and reporting requirements under PMLA Act as well as SEBI RIA requirements.
Compliance Resources
Q.16: We are reaching out to you regarding understanding compliance norms for our prospect clientele which is primarily based out of Uganda which I understand have additional surveillance and reporting requirements under PMLA Act as well as SEBI RIA requirements.
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