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PMLA - Highlights / Catch Notes

Home Highlights August 2017 Year 2017 This

Definitions. - PMLA - (MAINTENANCE OF RECORDS) RULES, 2005 - ...


"Small Account" Definition Amended in PMLA Rules 2005 to Exclude Certain Deposits; Money Laundering Regulations Updated.

August 22, 2017

Act Rules     Money Laundering

Definitions. - PMLA - (MAINTENANCE OF RECORDS) RULES, 2005 - Meaning of "small account" amended to exclude certain deposited.

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