Investments from UAE face tighter scrutiny https://ift.tt/EilqPb5 funds - both new and existing - registered in the UAE are being subjected to tighter Know Your Client (KYC) documentations, while NRIs based out of Dubai and holding Indian demat accounts are getting queries from banks there seeking more documentation, including their politically exposed person (PEP) status, said people with direct knowledge of the matter.
Wednesday, June 29, 2022
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