Daily Archives: December 6, 2023

ICAI website hosted Red Flag Indicators, issued by FIU-IND under the Prevention of Money Laundering Act, 2002

By | December 6, 2023

Red Flag Indicators, issued by FIU-IND w.r.t. Notification dated 3rd May 2023 under the Prevention of Money Laundering Act, 2002, hosted on ICAI website Dear Member, This is in continuation of the email dated 11th October 2023 and 16th October 2023 w.r.t. Notification under the Prevention of Money Laundering Act, 2002. In this regard, we… Read More »

ICAI Reminder to comply with CPE hours requirements for Calendar Year (1-1-2023 to 31-12-2023)

By | December 6, 2023

Kind Attention : All Members of ICAI Dear Member, Greetings!! Subject: Gentle Reminder to comply with CPE hours requirements for the Current Calendar Year (1-1-2023 to 31-12-2023) As you are already aware that from current year i.e. 2023 onwards the CPE Hours requirements have been revised which are to be complied with by various categories of… Read More »