Rs 2,000 Ban: Why gold for recalled notes swaps will be limi

Rs 2,000 Ban: Why gold for recalled notes swaps will be limited this time

The government designated bullion dealers as ‘Reporting Entities’ to bring them under the Prevention of Money Laundering Act, 2002 (PMLA) and Unlawful Activities (Prevention) Act, 1967, mandating them to adhere to anti-money laundering (AML) standards, and combating proliferation financing obligations

Related Keywords

India , , Financial Action Task Force , Reserve Bank , Money Laundering Act , Reporting Entitie , Unlawful Activities , Financial Intelligence Unit , Enforcement Directorate , Rs 2000 Note Withdrawn , S 2000 Notes , 2000 Rs Notes , Banks , Fbi , Reserve Bank Of India ,

© 2025 Vimarsana