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PMLA - Highlights / Catch Notes

Home Highlights August 2017 Year 2017 This

Prevention of Money-laundering (Maintenance of Records) Third ...

Money Laundering

August 22, 2017

Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2017 - the definition of "small account" shall not be considered while making deposits through government grants, welfare benefits and payment against procurements

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