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Prevention of Money Laundering Amendment Act 2012. - Designated Director

Prevention of Money Laundering Amendment Act, 2012. - Designated Director - Money Laundering - DCBR.CO.BPD.(PCB).NO.1/14.01.062/2014-15 - Dated:- 5-11-2014 - CIRCULAR DCBR.CO.BPD.(PCB).NO.1/14.01.062/ .....

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s 'Designated Director' to ensure compliance with the obligations under the Prevention of Money Laundering Amendment Act, 2012. 2. In this connection, it is clarified that UCBs can also design .....

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