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Unit No 504-505, 5th Floor, Signature Building, 13 B, Zone 1, GIFT SEZ, Gift City, Gandhi Nagar India, 382355
FAQs
The Designated Director and Principal Officer shall be different individuals.
The Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2022 issued vide gazette notification dated 13th July 2022, stipulates that if the reporting entity is located in IFSC, Designated Director (DD) includes a person who is heading the reporting entity.
The head of the regulated entity in IFSC can be designated as Designated Director.
Chapter-VIII, clause 8.2 (c) & (f) of the Guidelines, stipulates that any person having necessary seniority and authority within the Regulated Entity and distinct from the internal audit and business line functions of RE shall be designated as Principal Officer (PO).
The Designated Director or Principal Officer shall be a natural person; no legal entity or any other juridical person can be designated as Designated Director or Principal Officer by Regulated Entity.
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