TMI BlogPrevention of Money-laundering (Maintenance of Records) Amendment Rules, 2020 - the small account shall...Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2020 - the small account shall remain operational between 1st April, 2020 and 30th June 2020 and such other periods as may be notified by the Central Government. - Notification ..... X X X X Extracts X X X X X X X X Extracts X X X X
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