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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 .....

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our circular UBD.CO.BPD.(PCB).Cir No.48/14.01.062/2013-14 dated February 18, 2014 wherein UCBs were advised that they m .....

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the Prevention of Money Laundering Amendment Act, 2012. 2. In this connection, it is clarified that UCBs can also design .....

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