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Why CAs, company secretaries, and cost accountants are now under the Prevention of Money Laundering Act

The changes in PMLA law assume significance ahead of the proposed assessment of India under the FATF later this year. The FATF is the global money laundering and terrorist financing watchdog.
Amit Maheshwari Aniket Sunil Talati Financial Action Task Force Registration Authority Institute Of Chartered Accountants India Ministry Of Electronics

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