Central Government notifies the 31st March, 2018 or six months from the date of commencement of account based relationship by the client

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..... oney Laundering - PMLA - Notifications - PMLA - MINISTRY OF FINANCE (Department of Revenue) Notification No. 10/2017 New Delhi, the 13th December, 2017 G.S.R. 1509(E).- In pursua .....

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..... the clients to the reporting entity. [F. No. P.12011/11/2016-ES Cell-DoR] BIPLAB KUMAR NASKAR, Under Secy. - Notification Tax Management India - taxmanagementindia - taxmanagement - ta .....

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