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Customs - Highlights / Catch Notes

Home Highlights December 2019 Year 2019 This

Reporting of cases warranting action under PMLA - ED has devised ...


ED Launches ML-I and ML-II Formats to Boost PMLA Case Reporting and Improve Financial Crime Investigations.

December 12, 2019

Circulars     Customs

Reporting of cases warranting action under PMLA - ED has devised new reporting formats, namely, ML-I & ML-II

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