banner_ad

Money laundering

CMA (Inter / Final) 734 views 2 replies

Friends

 

Attached file seems useful to understand the concept money laundering.


Attached File : 150283 1243640 money laundering knowyourcustomer .ppt downloaded: 244 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


CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
24 May 2026
Accounts & Tax Executive

PARAS KHURANA AND CO

New Delhi

B.Com

View Details
Company
ARTICLESHIP 28 May 2026
Accounts, Audit & Compliance Executive

Shyam Joshi & Associates

Pune

B.Com

View Details
Company
26 May 2026
Education Content Creator

Adyayam Education LLP

Bengaluru

CA Foundation

View Details
Company
23 May 2026
Account Executive

SMJ global advisors pvt ltd

New Delhi

B.Com

View Details
Company
16 May 2026
Audit clerk

mgirt & co

Bengaluru

CA Inter

View Details
Company
22 May 2026
Audit assistant

Displayandbeyond

Mumbai

CA

View Details
Company
26 May 2026
Audit executive

vdsr & co LLP

Chennai

CA Inter

View Details
Company
ARTICLESHIP 15 May 2026
ARTICLE ASSISTANT, TRAINEE AND PAID ASSISTANT

YOGESH KAPOOR AND ASSOCIATES

New Delhi

B.Com

View Details