Section K: PEP & AML Declaration — Data Flow

Why this page is structured this way: This is the field-first view for Section K: PEP & AML Declaration. Each row is one field-destination relationship. To see the same data from the destination’s perspective, jump from the atlas overview.

TL;DR

• 6 unique fields in this section.
• 32 field-destination relationships total.
• Source-of-truth field definitions: Master Dataset.

Data flow table

Sorted by field_id, then destination.

field_id	field_name	destination	destination_field_name	destination_format	frequency	transformation	quirks_notes	spec_source
K-beneficial_owner_declaration	Beneficial Owner Self-Decl	aml-fiu	BO_SELF_FLAG	CHAR(1)	on-event	[direct]	Y means client is BO of own account; N triggers BO-details capture per PMLR 2023 (10% threshold)	FIU-IND-PMLR-AMEND-2023-03-07
K-beneficial_owner_declaration	BO Declaration	back-office	bo_decl_flg	CHAR(1)	on-modify	[direct]	N triggers full BO-details capture in AML case file	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
K-beneficial_owner_declaration	Beneficial Owner Declaration	ckyc	BENEFICIAL_OWNER_DECL	CHAR(1)	one-time	[direct]	CKYC mandatory at upload	CKYC/2025/16
K-beneficial_owner_declaration	Beneficial Owner Declaration	kra	BO_DECLARATION	CHAR(1)	on-modify	[direct]	Y if acting for self; PMLA Rule 9 lowered BO threshold per 2023 amendment	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
K-beneficial_owner_details	Beneficial Owner Details	aml-fiu	BO_DETAILS	VARCHAR(500)	on-event	[manual]	full BO disclosure narrative; mandatory if K05=N; FIU may demand on STR follow-up	FIU-IND-PMLR-AMEND-2023-03-07
K-beneficial_owner_details	BO Details (PMLR threshold)	aml-fiu	BO_THRESHOLD_DETAILS	VARCHAR(500)	on-event	[manual]	non-individual BO at >=10% ownership/control per PMLR 7-Mar-2023; partnership threshold 10%	FIU-IND-PMLR-AMEND-2023-03-07
K-beneficial_owner_details	Beneficial Owner Details	ckyc	BENEFICIAL_OWNER_DETAILS	VARCHAR(500)	one-time	formatted	CKYC captures related-persons block	CKYC/2025/16
K-beneficial_owner_details	Beneficial Owner Details	kra	BO_DETAILS	VARCHAR(500)	on-modify	formatted	Conditional if BO declaration=N; details of actual BO	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
K-is_pep	PEP Status	aml-fiu	PEP_FLAG	CHAR(1)	on-event	[direct]	PEP-flagged accounts get EDD; STR triggered on any threshold breach when PEP=Y	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
K-is_pep	Is PEP	back-office	pep_flg	CHAR(1)	on-modify	[direct]	Y triggers EDD; AML risk-tier = High immediately	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
K-is_pep	PEP Flag	bse-ucc	PEP_FLAG	CHAR(1)	on-modify	[direct]	Y/N declaration for AML/EDD surveillance	BSE/20240223-42
K-is_pep	PEP Flag	ckyc	PEP_FLAG	CHAR(1)	one-time	[direct]	CKYC PEP indicator; mandatory	CKYC/2025/16
K-is_pep	PEP Flag	kra	PEP_FLAG	CHAR(1)	on-modify	[direct]	Y/N; triggers EDD; KRA-stored per AML master circular	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
K-is_pep	PEP Flag	mcx-ucc	PEP_FLAG	CHAR(1)	on-modify	[direct]	Y/N; AML metadata into FIU-IND reporting	MCX/MEM/707/2022
K-is_pep	PEP Flag	nse-ucc	PEP_FLAG	CHAR(1)	on-modify	[direct]	Y/N; triggers EDD; surveillance reference	NSE/ISC/61817
K-is_pep	Is PEP	rms	pep_risk_flg	CHAR(1)	on-modify	[direct]	Y forces conservative exposure limits and additional surveillance margin	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
K-is_pep	Is PEP	rms	rms_aml_risk_tier	VARCHAR(2)	daily	derived from Y	AML risk tier (Low/Med/High); High forces conservative exposure	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
K-is_pep_related	PEP-Related Status	aml-fiu	PEP_RELATED_FLAG	CHAR(1)	on-event	[direct]	immediate family / close associate; same EDD treatment as direct PEP per PMLR 2023 amend	FIU-IND-PMLR-AMEND-2023-03-07
K-is_pep_related	Is PEP-Related	back-office	pep_related_flg	CHAR(1)	on-modify	[direct]	Y triggers EDD; flagged in BO audit trail	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
K-is_pep_related	PEP-Related Flag	ckyc	PEP_RELATED	CHAR(1)	one-time	[direct]	CKYC field for related-PEP classification	CKYC/2025/16
K-is_pep_related	PEP-Related Flag	kra	PEP_RELATED	CHAR(1)	on-modify	[direct]	Related to a PEP; same EDD trigger	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
K-pep_details	PEP Details	aml-fiu	PEP_NARRATIVE	VARCHAR(200)	on-event	[manual]	free-text name/designation/relationship; included verbatim in STR Part-D narrative	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
K-pep_details	PEP Details	back-office	pep_details	VARCHAR(200)	on-modify	[direct]	free-text; appears in AML case file	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
K-pep_details	PEP Details	ckyc	PEP_DESCRIPTION	VARCHAR(200)	one-time	formatted	CKYC free text	CKYC/2020/04
K-pep_details	PEP Details	kra	PEP_DETAILS	VARCHAR(200)	on-modify	formatted	Conditional; name, designation, relationship	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
K-source_of_funds	Source of Funds	aml-fiu	SOURCE_OF_FUNDS	VARCHAR(100)	on-event	[direct]	STR mandatory narrative field; PMLR amend 2023 reinforces source-of-funds capture	FIU-IND-PMLR-AMEND-2023-03-07
K-source_of_funds	Source of Funds	back-office	src_of_funds	VARCHAR(100)	on-modify	[direct]	AML risk-score input; UCC re-screen quarterly	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
K-source_of_funds	Source of Funds	bse-ucc	SOURCE_OF_FUNDS	VARCHAR(100)	one-time	[direct]	AML-relevant field; carried into UCC for surveillance	BSE/20240223-42
K-source_of_funds	Source of Funds	ckyc	SOURCE_OF_FUNDS	VARCHAR(100)	one-time	formatted	CKYC code list; mandatory	CKYC/2025/16
K-source_of_funds	Source of Funds	kra	SRC_OF_FUNDS	VARCHAR(100)	on-modify	formatted	Salary/Business/Investments/Inheritance/Gift/Others	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
K-source_of_funds	Source of Funds	mcx-ucc	SOURCE_OF_FUNDS	VARCHAR(100)	one-time	[direct]	AML-relevant; FIU-IND FINNET 2.0 LOB metadata	MCX/MEM/411/2024
K-source_of_funds	Source of Funds	nse-ucc	SOURCE_OF_FUNDS	VARCHAR(100)	one-time	[direct]	Salary/Business/Investments/Inheritance; KRA/AML tagging	NSE/ISC/61817

Verified through

2026-05-14

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