Procedure For Implementation Of Section 51A Of The Unlawful Activities (Prevention) Act, 1967

FCS Deepak Pratap Singh , Last updated: 12 September 2021  
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A financial institution or an economy with poor/improper Anti Money Laundering smirks its reputation by raising a threat to its integrity, which is a valuable asset for any institution. The criminal proceeds creeping into the financial system can shake the stability of the economy and deterrent to t

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Published by

FCS Deepak Pratap Singh
(Associate Vice President - Secretarial & Compliance (SBI General Insurance Co. Ltd.))
Category Corporate Law   Report

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