In case the officially valid document presented by a foreign ...

Act Rules Money Laundering

November 6, 2017

In case the officially valid document presented by a foreign national does not contain the details of address, in such case the documents issued by the Government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India shall be accepted as proof of address - PMLA

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In case the officially valid document presented by a foreign ...

Act Rules Money Laundering

November 6, 2017

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