HDFC Fixed Maturity Plans - Series XVIII - HDFC Mutual Fund
HDFC Fixed Maturity Plans - Series XVIII - HDFC Mutual Fund
HDFC Fixed Maturity Plans - Series XVIII - HDFC Mutual Fund
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
INSTRUCTIONS (Contd.)For further details, please refer Section 'PermanentAccount Number' under Statement of AdditionalInformation available at on our websitewww.hdfcfund.com.12. PREVENTION OF MONEY LAUNDERINGSEBI vide its circular reference number ISD/CIR/RR/AML/1/06 dated January 18, 2006 mandated that allintermediaries including <strong>Mutual</strong> <strong>Fund</strong>s should formulateand implement a proper policy framework as per theguidelines on anti money laundering measures and alsoto adopt a Know Your Customer (KYC) policy.The Investor(s) should ensure that the amount investedin the Scheme is through legitimate sources only anddoes not involve and is not designated for the purposeof any contravention or evasion of the provisions of theIncome Tax Act, Prevention of Money Laundering Act,Prevention of Corruption Act and / or any otherapplicable law in force and also any laws enacted by theGovernment of India from to time or any rules,regulations, notifications or directions issued thereunder.To ensure appropriate identification of the Investor(s)and with a view to monitor transactions for theprevention of money laundering, <strong>HDFC</strong> AMC/ <strong>HDFC</strong><strong>Mutual</strong> <strong>Fund</strong> reserves the right to seek information,record investor's telephonic calls and or obtain andretain documentation for establishing the identity ofthe Investor(s), proof of residence, source of funds, etc.It may re-verify identity and obtain any incomplete oradditional information for this purpose.<strong>HDFC</strong> <strong>Mutual</strong> <strong>Fund</strong>, <strong>HDFC</strong> AMC, <strong>HDFC</strong> Trustee CompanyLimited ("<strong>HDFC</strong> Trustee") and their Directors, employeesand agents shall not be liable in any manner for anyclaims arising whatsoever on account of freezing thefolios/rejection of any application / allotment of Unitsor mandatory redemption of Units due to noncompliance with the provisions of the Act, SEBI/AMFIcircular(s) and KYC policy and / or where the AMCbelieves that transaction is suspicious in nature withinthe purview of the Act and SEBI/AMFI circular(s) andreporting the same to FIU-IND.For further details, please refer Section 'Prevention ofMoney Laundering' under the Statement of AdditionalInformation available on our website www.hdfcfund.com.
Change language