Avail 20% discount on updated CA lectures for Dec 21 .Use Code RESULT20 !! Call : 088803-20003

ICICI

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Master Circular on AML/CFT


 Notice Date : 12 February 2010

(AML) Standards/Combating Financing of Terrorism (CFT)/Obligations of Securities Market Intermediaries under the Prevention of Money Laundering Act, 2002 and Rules framed there-under- Master Circular on AML/CFT

 

ISD/AML/CIR-1/2010

February 12, 2010

 

Guest
on 15 February 2010
Published in Shares & Stock
Source : ,
downloaded 139 times










Trending Tags