TMI BlogPrevention of Money Laundering Amendment Act, 2012. - "Designated Director"X X X X Extracts X X X X X X X X Extracts X X X X ..... D.(PCB).NO.1/14.01.062/2014-15, DATED 5-11-2014 Please refer to our circular UBD.CO.BPD.(PCB).Cir No.48/14.01.062/2013-14 dated February 18, 2014 wherein UCBs were advised that they may nominate a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... as the 'Designated Director'. - Circular - Trade Notice - Public Notice - Instructions - Office orders Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - ..... X X X X Extracts X X X X X X X X Extracts X X X X
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