CBIC designated as regulator under PMLA for the purpose of ...

Act Rules Money Laundering

December 29, 2020

CBIC designated as regulator under PMLA for the purpose of dealers in precious metals and precious stones and real estate agents - Rule 2 of the PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005

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CBIC designated as regulator under PMLA for the purpose of ...

Act Rules Money Laundering

December 29, 2020

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