The Central Government is all set to monitor international transactions over Rupees 50,000/- as per the new Prevention of Money-laundering (Maintenance of Records) Rules, 2005 (PMLA Rules). Under the new guidelines, every international transaction exceeding Rs 50,000 would be scrutinized more closely. A reporting entity will have to identify the clients, authenticate their identities, and…
Taxscan Premium
Why should you subscribe?
- Enjoy our website without interruptions from advertisements
- Receive Daily newsletters
- Receive realtime Telegram/Whatsapp news updates
- Download original Judgements / Order / Notifications / Circulars, etc
- Enjoy exclusive entry fees to Simplified series. (Webinars, Seminars, masterclasses, etc.)
₹1599 + GST for 1 year
Subscribe Now
Already Subscribed?
Login Now