Wednesday, May 29, 2019

Govt. amends client due diligence norm under Money Laundering Act

The Govt. has amended the Prevention of Money Laundering (Maintenance of Records) Rules, 2005 wherein new sub-rule has been inserted in Rule 9 which talks about Client Due-Diligence.

from taxmann.com News http://bit.ly/2HJUuPm
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