11 May Govt. brings directors, nominee shareholders, formation agent of Companies/ LLPs under the purview of the PMLA Act
The Department of Revenue, Ministry of Finance, has released a Notification vide F. No. P-12011/10/2023-ES...
PMLA Tag
05 May Activities carried out by CA, CS and CWA on behalf of clients to be covered under PMLA
The Government has issued a notification to amend the definition of a 'person carrying on designated...