Tax Management India. Com
                        Law and Practice: A Digital eBook ...

☞ Data-bank

TMI - Tax Management India. Com
Case Laws Acts Notifications Circulars Classification Forms Articles News D. Forum
Highlights
What's New  Latest Cases 

Share:      

        Home        
 
Home Circulars 2019 Customs Customs - 2019 This
← Previous Next →
  • Login

Tax Updates - TMI e-Newsletter

User Login
Username  
Password  
Stay sign in     

Forget password       New User/ Regiser



 

Reporting of cases warranting action under PMLA - Customs - 05/2019

Extract

..... rliament Street, New Delhi, dated: 11.12.2019 To, All Principal Chief Commissioners/ Chief Commissioners of Customs/ Customs (Preventive)/ Customs & Central Taxes/ CGST, The Principal Director Generals, DRI/DGGI, The Webmaster, CBIC. Sir, Sub: Re .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Reporting of cases warranting action under PMLA - Customs

X X   X X   Extracts   X X   X X

..... legislative changes to streamline the enforcement of PLMA and to make it more effective. In view of the above, ED has devised new reporting formats, namely, ML-I & ML-II (copy enclosed). 3. In this regard, formations under your jurisdiction may .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Reporting of cases warranting action under PMLA - Customs

X X   X X   Extracts   X X   X X

 

← Previous Next →

 

 

 

|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || Database || Members || Refer Us ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.
|| Site Map - Recent || Site Map || ||