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PMLA - Highlights / Catch Notes

Home Highlights May 2023 Year 2023 This

PMLA 2002 requires banks and financial institutions to report suspicious transactions to combat money laundering. Compliance is crucial.


PMLA 2002 requires banks and financial institutions to report suspicious transactions to combat money laundering. Compliance is crucial.

May 9, 2023

Notes     Money Laundering

Reporting Entity under Prevention of Money Laundering Act, 2002 (PMLA)

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