AML Guidelines for Real Estate Agents under the PMLA (Prevention of Money Laundering Act) Pathik Shah April 05, 2023
AML and CFT Guidelines for Dealers in Precious Metals and Precious Stones, 2023 Pathik Shah March 22, 2023
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023 Pathik Shah March 14, 2023