Money Laundering Charges on Professionals: Govt issues Notification Clarifying Exempted Activities [Read Notification]

Money Laundering Charges - Professionals - Govt issues Notification - Clarifying Exempted Activities - Taxscan

The Central Government has issued a notification to bring more clarity to the latest expansion of the Prevention of Money Laundering Act, 2002, which had brought professionals like Chartered Accountants, Company Secretaries and Cost Accountants under the purview of anti-money laundering provisions. The Central Government has also clarified that, any activity that is carried out…

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