Prevention of Money-laundering (Maintenance of Records) Third ...

Definition of "Small Account" Amended to Exclude Government Grants, Welfare Benefits, and Procurement Payments Deposits.

August 22, 2017

Notifications Money Laundering

Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2017 - the definition of "small account" shall not be considered while making deposits through government grants, welfare benefits and payment against procurements

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Prevention of Money-laundering (Maintenance of Records) Third ...

Definition of "Small Account" Amended to Exclude Government Grants, Welfare Benefits, and Procurement Payments Deposits.

August 22, 2017

Notifications Money Laundering

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