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PMLA - Highlights / Catch Notes

Home Highlights December 2017 Year 2017 This

Officially valid document - Rule 2(d) of the PREVENTION OF ...


Rule 2(d) Defines Officially Valid Documents for Anti-Money Laundering Compliance in Financial Transactions.

December 18, 2017

Act Rules     Money Laundering

Officially valid document - Rule 2(d) of the PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005, as amended

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