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PMLA - Highlights / Catch Notes

Home Highlights October 2017 Year 2017 This

Government rescinded the notification under PMLA - specifying ...

Money Laundering

October 7, 2017

Government rescinded the notification under PMLA - specifying the reporting entity - the dealer in precious metals, precious stones and other high value goods having a turnover of rupees two crore in a financial year

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