GENERAL1 Oct 2026
Common anti-money laundering platform launched for PMS firms: How it will work - CNBC TV18
A new common platform called InPro now helps Portfolio Management Service firms check anti-money laundering risks. KFin Technologies and APMI built it, and SEBI Chairman Tuhin Kanta Pandey launched it in Mumbai. It goes beyond one-time client onboarding and supports ongoing monitoring. If you invest through a PMS, expect more regular checks and keep your KYC, or know-your-customer, details current.
Key Statutory Highlights
- KFin Technologies and APMI launched a common anti-money laundering compliance platform called InPro for Portfolio Management Service firms.
- SEBI Chairman Tuhin Kanta Pandey launched the platform in Mumbai.
- The platform is built to strengthen ongoing monitoring, not just the checks done when a client is onboarded.
Actionable Advice for Taxpayers / Founders:If you use a PMS, make sure your KYC records are complete and up to date, and respond promptly if your firm asks for fresh documents or details.
Statutory Disclaimer: TaxQue Shorts are AI-assisted editorial briefs for compliance awareness. This brief has not passed every source check; confirm the original notification before acting. This does not constitute formal legal or CA counsel.
TaxQue News Desk
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