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

