AML – CFT Guidelines for Reporting Entities Providing Services Related to Virtual Digital Assets in India Pathik Shah May 12, 2023
Designated Non-Financial Businesses and Professions (DNFBPs) subject to PMLA, 2002 Pathik Shah May 11, 2023
Expanding the applicability of PMLA 2002 to practising Chartered Accountants, Company Secretaries and Cost & Works Accountants Pathik Shah May 04, 2023