PMLA Act Tightens for Banking & Financial Transactions

Vivek Jalanpro badge , Last updated: 18 September 2023  
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The Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 provides for maintenance of records of the nature and value of transactions, the procedure and manner of maintaining and time for furnishing of information and verification of records of the identity of the clients, of reporting

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Vivek Jalan
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Category Income Tax   Report

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