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Prevention of Money Laundering Act, 2002 (PMLA) – Everything You Need To Know For UPSC

Prevention of Money Laundering Act, 2002 (PMLA) – Everything You Need To Know For UPSC

Posted by By Arun Singh May 8, 2023Posted inBlog
The Prevention of Money Laundering Act, 2002 (PMLA) applies to practising chartered accountants (CA), company secretaries (CS), and cost and works accountants (CWAs), whenever financial transactions are carried out on…
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