Transactions by CA, CS and Cost Accountants for client covered under PMLA Notification dated 03.05.2023
Transactions by CA CS and Cost Accountants for client covered under PMLA Notification dated 03.05.2023 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 3rd May, 2023 S.O. 2036(E).—In exercise of the powers conferred by sub-clause (vi) of clause (sa) of sub-section (1) of section 2 of the Prevention of Money-laundering Act, 2002 (15… Read More »