Thursday, 23 July 2015

Govt. to set-up a Central KYC Records Registry under Money Laundering norms

MONEY LAUNDERING/INDIAN ACTS & RULES : Prevention of Money-Laundering (Maintenance of Records) Amendment Rules, 2015 – Amendment in Rules 2, 9 & 10 and Insertion of Rule 9A

Posted by at
Labels:

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)