Tag: India Anti money laundering law
Posted in Economy
India Anti money laundering law: Anti-money laundering law ambit widened: A look at the changes
May 19, 2023 Leave a Comment on India Anti money laundering law: Anti-money laundering law ambit widened: A look at the changes
India has widened the ambit of anti-money laundering law by bringing in new reporting entities, and changed the way financial transactions are recorded, giving more…