Feedback   New User   Login      
Tax Management India. Com TMI - Tax Management India. Com
Home Acts / Rules Notifications Circulars Tariff/ ITC HSN Forms Case Laws Manuals Short Notes Articles News Highlights
Extracts
Home List
← Previous Next →

Procedure and manner of furnishing information by reporting entities.

Section 15 - Act - Obligations of Banking Companies, Financial Institutions and Intermediaries - Money Laundering - Sect .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

the manner of maintaining and furnishing information by a reporting entity under sub-section (1) of section 12 for the p .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

nt) Act, 2012, w.e.f. 15-2-2013. Before it was read as: "15. Procedure and manner of furnishing information by bank .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 

Forum
what is new what is new
  ↓     bird's eye view     ↓  


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

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version