Friends
Attached file seems useful to understand the concept money laundering.
Attached File : 150283 1243640 money laundering knowyourcustomer .ppt downloaded: 257 times
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Money laundering
Attached File : 150283 1243640 money laundering knowyourcustomer .ppt downloaded: 257 times
Replies (2)
Friends
Is "Prevention of Money Laundering (Amendment) Bill 2011" got presidential asset?
Internet is showing the news that both Lok Sabha (on 29.11.12) and Rajya Sabha (on 17.12.12) has passed the bill, but what about presidential assent? Is there any site which can show the list of bills waiting for president Nod?
T&R
Santosh
Further to my mail, this is the news - Presidential Assent in Jan 13
https://profit.ndtv.com/news/nation/article-president-gives-assent-to-money-laundering-banking-bills-315901
but I feel, it is not yet notified by Central Govt (sine it is not appearing in FINMIN website).
T&R
Santosh
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