The Prevention of Money-Laundering Act, 2002 (15 of 2003)

As amended by * The Finance Act, 2019 (7 of 2019) alongwith * The Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 As amended by * The Prevention of Money-Laundering (Maintenance of Records) Amendment Rules, 2019 (G.S.R. 108(E), dated 13-02-2019 * Allied Rules and Regulations BA...

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Bibliographic Details
Other Authors: Professional Book Publishers
Format: Book
Language:English
Published: New Delhi Professional Book Publishers 2019
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