Legal & Regulatory
Compliance
Compliance
Framework
Executive Chandigarh is developed under a rigorous regulatory and compliance framework. We operate in full accordance with applicable Indian law, including RERA, PMLA, and data protection statutes.
expand_more
account_balance
Prevention of Money Laundering Act, 2002
Anti-Money Laundering Policy
Our AML framework governs customer due diligence, source-of-funds verification, PEP screening, and suspicious transaction reporting to FIU-IND in compliance with PMLA 2002 and the Real Estate (Regulation and Development) Act, 2016.
check_circleKYC & Customer Due Diligence
check_circleSource of Funds Verification
check_circlePEP & Sanctions Screening
check_circleFIU-IND Reporting Obligations
Read AML Policy arrow_forward
shield_lock
Information Technology Act, 2000
Privacy Policy
Our Privacy Policy governs the collection, processing, and protection of personal data submitted through the Private Inquiry process. We operate under India's Information Technology Act, 2000 and the Digital Personal Data Protection Act, 2023.
check_circleData Collection & Purpose Limitation
check_circleStorage & Retention Controls
check_circleNo Third-Party Disclosure
check_circleData Principal Rights
Read Privacy Policy arrow_forward
RERA Registered
Real Estate (Regulation & Development) Act, 2016
PMLA Compliant
Prevention of Money Laundering Act, 2002
DPDP Act, 2023
Digital Personal Data Protection Act
FIU-IND Registered
Financial Intelligence Unit — India