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PMLA - Highlights / Catch Notes

Home Highlights May 2023 Year 2023 This

Reporting Entity - PMLA - List is getting bulky - More ...

Notes     Money Laundering

May 10, 2023

Reporting Entity - PMLA - List is getting bulky - More categories related to business included

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You may also like:

  1. PMLA - Reporting entity - Practicing CA, CS & CWA included in the list

  2. Role and Responsibilities of Reporting Entities under PMLA

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

  4. Procedure and formats for limited review / audit report of the listed entity and those entities whose accounts are to be consolidated with the listed entity

  5. Money Laundering - Whether an Online Payment Gateway Service (OPGSP) could be said to be a Reporting Agency under the PMLA? - It is the case of the respondents that...

  6. Format for annual secretarial audit report and annual secretarial compliance report for listed entities and their material subsidiaries

  7. The circular issued by SEBI on Industry Standards for verification of market rumors mandates top listed entities to comply with Regulation 30(11) of LODR Regulations....

  8. Resignation of statutory auditors from listed entities and their material subsidiaries

  9. Amendment to Regulation 4 of FEMA, Mode of Payment and Reporting of Non-Debt Instruments - Expands the reporting responsibilities involving equity instruments traded or...

  10. CIRP - discrimination of Related Party Financial or Operational Creditor - IBC treats related parties as a separate category for specified purposes, excluding from the...

  11. Valuation- inter-connected undertaking - related parties or not - applicability of doctrine of mutuality of interest - The fact that Appellant 1 and Appellant 2 were not...

  12. Amendment of section 66D - service tax - transportation of goods by an aircraft or a vessel from a place outside India up to the customs station of clearance - these...

  13. Valuation of imported goods - Related person - Merely because there were transfer of funds in India amongst three importers will not make them related persons in terms...

  14. Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India - Notification

  15. Verification of identity by reporting entity - Notification

 

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