TMI BlogNew Rules Enhance Financial Transparency to Combat Money Laundering Under FEMA, Notified via G.S.R 481(E) on June 24, 2011.Prevention of Money Laundering Rules. - Ntf. No. G.S.R 481(E) Dated: June 24, 2011 ..... X X X X Extracts X X X X X X X X Extracts X X X X
|