TMI BlogCBIC designated as regulator under PMLA for the purpose of dealers in precious metals and precious...CBIC designated as regulator under PMLA for the purpose of dealers in precious metals and precious stones and real estate agents - Rule 2 of the PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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