PMLA - Onus on Chartered Accountant (CA) for giving certificate ...

Issuing Form 15CB by CA not considered conspiracy in money laundering under PMLA, says High Court.

June 15, 2023

Case Laws Money Laundering HC

PMLA - Onus on Chartered Accountant (CA) for giving certificate - scheduled offences - whether mere issuance of Form 15CB at the request of client, would by itself, brings the CA into the net of conspiracy to indulge in money laundering? - HELD No - HC

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PMLA - Onus on Chartered Accountant (CA) for giving certificate ...

Issuing Form 15CB by CA not considered conspiracy in money laundering under PMLA, says High Court.

June 15, 2023

Case Laws Money Laundering HC

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