In response to the international community’s growing concern about the problem of money laundering and potential terrorist financing, many countries around the world are enacting or strengthening their laws and regulations regarding this subject. Anti Money Laundering Act, 2002 was passed by Indian Parliament in the year 2002 and the Act became effective from 1st July, 2005. The Act specifies statutory duties for Banking companies, Financial Institutions and Intermediaries. The compliance with these duties is intended to supplement the law enforcement authorities activities, to detect proceeds derived from serious crimes and help to effectively prevent money laundering, terrorist financing, and recycling of illegally obtained money. The purpose of this policy is to establish the general framework for the fight against money laundering, terrorism, financial crimes and corruption. Reliance Securities is committed to examining its Anti - Money Laundering strategies, goals and objectives on an ongoing basis and maintaining an effective Anti - Money Laundering program for its business that reflects the best practices for a diversified, retail financial services firm.
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This is with reference to your dealings with us as a client and pursuant to SEBI circular bearing reference number MIRSD/SE/Cir-19/2009 dated Dec 3, 2009 read with NSE circular bearing reference number NSE/INSP/2010/91 dated Feb 3, 2010 and BSE circular bearing reference number 20100203-30 dated Feb 3, 2010, whereby SEBI / Exchange(s) has specified norms for regulation of transactions between the Client and the Stock Broker which has the effect of modifying the procedures governing our business dealings as well as Know Your Client (KYC) executed between us.
In order to comply with the requirements of the said circular, you are requested to furnish the following information which shall be the addendum to the existing Account opening Form executed between us:
The above information has been incorporated in the annexure for SEBI compliance to this letter which you are required to fill, sign and send the same to us on an urgent basis either to the nearest branch or by post at :-
If you have any query regarding the new change, please feel free to call our Customer Care on 3988 6000 or write to us at customer.support@rsec.co.in. Alternatively, please walk in to your nearest Reliance Securities Branch for further assistance.
Reliance Securities Limited Professional Management Consultants, 108 & 109, Murugesa Naicker Complex Greams Road Chennai – 600006,Tamilnadu.
Kindly ensure that the above documents reach us latest by 31st May, 2010 to comply with the SEBI circular, failing which your account will be marked as Inactive for trading.
Thanking You,
Yours faithfully, For Reliance Securities Limited
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