CBIC designated as regulator under PMLA for the purpose of ...

CBIC Named Regulator for Precious Metals, Stones Dealers, and Real Estate Agents Under PMLA Rule 2 Compliance.

December 29, 2020

Act Rules Money Laundering

CBIC designated as regulator under PMLA for the purpose of dealers in precious metals and precious stones and real estate agents - Rule 2 of the PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005

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CBIC designated as regulator under PMLA for the purpose of ...

CBIC Named Regulator for Precious Metals, Stones Dealers, and Real Estate Agents Under PMLA Rule 2 Compliance.

December 29, 2020

Act Rules Money Laundering

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