Central Govt brings Transactions by CA, CS and CWA for Clients under the Radar of PMLA Act [Read Notification]

Central Govt - Transactions - CA - CS - CWA - clients - PMLA - Central Govt brings Transactions - taxscan

The Central Government, through a recent Gazette notification has notified that the financial transactions carried out Chartered Accountants, Company Secretaries and Cost and Works Accountants and on behalf of his/her client, in the course of his or her profession, in relation to certain activities will be covered under Prevention of Money Laundering Act, 2002. The…

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