anti-money laundering: Sebi updates guidelines on anti-money laundering norms
The development comes after the government amended the Prevention of Money Laundering (Maintenance of Records) Rules or PMLA rules in September.
Source: indiatimes.com
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PMLA rules tightened for beneficial owners of partnership firms
The further tightening of PMLA Rules, 2005 will also ensure stricter compliance by reporting entities
Source: businesstoday.in
Govt tightens PMLA rules, brings partners with 10% stake under its purview
The Revenue Department has tightened the rules under the anti-money laundering law to make reporting obligations more stringent for entities like banks, stock brokers and insurers, showed an official order.
Source: livemint.com
BBCNEWS Breakfast June 4, 2024 05:37:00
Million, —— the spending isn't even done. we believe roman and latvia will be sent for 50 million. how do they do this?— they do this? putting everyone on decade long _ they do this? putting everyone on decade long contract? _ they do this? putting everyone on decade long contract? financial. they do this? putting everyone on. decade long contract? financial fair - la decade long contract? financial fair -la rules, decade long contract? financial fair play rules, certain _ decade long contract? financial fair play rules, certain rules— decade long contract? financial fair play rules, c...
Source: archive.org
"Maharashtra Chief Minister and Governor not on same page:" Bombay High Court dismisses challenge to Speaker Election Rules
The Court dismissed two PILs filed by BJP MLA Girish Mahajan and citizen Janak Vyas respectively challenging rules for election of speaker and deputy speaker of Maharashtra Assembly.
Source: barandbench.com