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Prevention of Money Laundering (Amendment) Act, 2012.- Designated Director

Money Laundering - DNBR.PD.CC.NO.022/03.10.042/2014-15, - Dated:- 16-3-2015 - CIRCULAR DNBR.PD.CC.NO.022/03.10.042/2014- .....

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ere advised to nominate a Director on their Boards as "Designated Director" to ensure compliance with the obli .....

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