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PMLA - Highlights / Catch Notes

Home Highlights November 2018 Year 2018 This

Prevention of Money-laundering (Maintenance of Records) Second ...

Money Laundering

November 1, 2018

Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018 - Client Due Diligence - filing of the electronic copy of the client's KYC records with the Central KYC Records Registry

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