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PMLA - Highlights / Catch Notes

Home Highlights April 2020 Year 2020 This

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

Money Laundering

April 1, 2020

Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2020 - the small account shall remain operational between 1st April, 2020 and 30th June 2020 and such other periods as may be notified by the Central Government. - Notification

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