PMLA - Maintenace of Records

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..... Rule 3 of PMLA (Maintenance of Records) Rule 2005 provides for maintenance of records of 7 types of transactions with threshold limit specified therein. It follows only such transactions have to .....

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..... be reported by Reporting Entities Recent notification has included reporting of certain transactions carried out by CAs on behalf of their client. I presume CAs are required to report such sp .....

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..... ecified transactions subject to threshold limit specified in Rule 3 above, that too only if transactions are done by cash and for on behalf of clients . View of experts are solicited - Reply .....

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..... By DR.MARIAPPAN GOVINDARAJAN - The Reply = Your views are correct. - PMLA - Maintenace of Records - Query Started By: - Ethirajan Parthasarathy Dated:- 23-5-2023 Last Replied Date:- 22-11-2023 Oth .....

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..... er Topics - Got 1 Reply - Indian Laws - Discussion Forum - Knowledge Sharing, reply post by an expert, personal opinion Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia .....

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..... .com - TMI - TaxTMI - TMITax .....

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