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Central Government notifies the 31st March, 2018 or six months from the date of commencement of account based relationship by the client

Money Laundering - 10/2017 - Dated:- 13-12-2017 - MINISTRY OF FINANCE (Department of Revenue) Notification No. 10/2017 N .....

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f the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, the Central Government hereby notifies the 31 .....

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