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Anti-money laundering law tweaked, chartered accountants become 'reporting entities'

The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, widening its lens to include several transactions facilitated by professionals. ....

Money Laundering Act , Chartered Accountants , Anti Money Laundering ,

Chartered accountants, company secretaries irked by PMLA tweak

The modification was notified on May 4 and brings CAs and other professionals under the PMLA ambit if they undertake any financial transactions on behalf of a client ....

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CA, CS, CWA come under anti-money laundering law

With this move, professionals would fear undertaking benami transactions on behalf of their clients or helping them to undertake such transactions. ....

Monika Yadav , Pritam Mahure , Rajat Mohan , Financial Action Task Force , News Service , Money Laundering Act , Finance Ministry , Pune Based Pritam Mahure ,

Manappuram Finance tanks 14% after ED freezes Rs 143-crore assets

The outstanding illegally collected deposits, which are the proceeds of crime, have been detected to be Rs 143 crore. When RBI detected the same and directed to return the amount to the depositors, the accused have responded to RBI that they have returned the money to the depositors but ED investigation revealed that there is no proof of repayment or no KYC of the depositors, the ED alleged. ....

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PMLA coverage of accountants, CS to increase scrutiny

Till now, PMLA covered entities such as financial institutions, including banks, operators of games of chance, casinos, real estate agents as well as dealers of precious metals. ....

Gopal Bohra , Aniket Sunil Talati , Aniket Talati , Anita Basrur , Na Shah Associates , Suditk Parekh Co , Finance Ministry , Chartered Accountants , Cost Accountants , Company Secretaries , Pmla Coverage ,