Why KYC

Raghavendra Prasad M , Last updated: 30 May 2015  
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Dear Tax Payers, KYC is the buzzword first in Banks, next in Insurance Companies, and then Chartered Accountants offices . The Prevention of Money Laundering Act,2002 and Rules came into force from 1st July,2005, i.e., completed one month short of 10 Years. Section 2(ha) of the Act defines cli

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Raghavendra Prasad M
(Partner of Prasad Rao & Associates , Chartered Accountants ,GUDIVADA-521301)
Category Taxpayers   Report

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