Tax Management India.Com

Home Page

Home List
← Previous Next →

High standards in hiring policies and training with respect to anti-money laundering

Para 11 - Guidelines - Guidelines for Anti-money laundering measures - Para 11 - 11. 11.1 The registered intermediaries .....

X X X X X X X

Full Contents

X X X X X X X

financing and the size of their business and ensure the employees taking up such key positions are suitable and competen .....

X X X X X X X

Full Contents

X X X X X X X

 

 

← Previous Next →