Foreign investment in Alternative Investment Funds (AIFs)

Affluence Advisory , Last updated: 25 January 2024  
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The Government of India through gazette notification dated March 07, 2023 and September 04, 2023, amended the Prevention of Money Laundering (Maintenance of Records) Rules, 2005, inter-alia, to revise the thresholds for determining the beneficial ownership. Accordingly, the Securities and Exchang

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Affluence Advisory
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