PMLA - Maintenace of Records

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..... PMLA - Maintenace of Records
Query (Issue) Started By: - Ethirajan Parthasarathy Dated:- 23-5-2023 Last Reply Date:- 22-11-2023 Other Topics
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Indian Laws
Rule 3 of PMLA (Mainte .....

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..... nance of Records) Rule 2005 provides for maintenance of records of 7 types of transactions with threshold limit specified therein. It follows only such transactions have to be reported by "Reporting .....

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..... Entities" Recent notification has included reporting of certain transactions carried out by CAs on behalf of their client. I presume CAs are required to report such specified transactions subject to .....

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..... threshold limit specified in Rule 3 above, that too only if transactions are done by cash and for & on behalf of "clients". View of experts are solicited Reply By DR.MARIAPPAN GOVINDARAJAN: The Rep .....

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..... ly: Your views are correct.
Discussion Forum - Knowledge Sharing .....

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