Publication of notification under the prevention of Money laundering Act 2002
Publication of notification under the prevention of Money laundering Act 2002 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 16th October, 2025. S.O. 4697(E).— In pursuance of sub-clause (ii) of clause (h) of sub-rule (2) of rule 9A of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, the Central Government in consultation… Read More »