The Ministry of Finance, Department of Revenue, Government of India notified the 2023 Amendment to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005.
Key points:
There are 40 FATF recommendations that cover seven areas and provide a framework of measures to help countries tackle illicit financial flows through laws, regulations and operational measures to ensure authorities can take action to detect and disrupt financial flows that fuel crime and terrorism. |
The Financial Action Taskforce (FATF):
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Significance
What is the Prevention of Money Laundering Act (PMLA)?
Money Laundering
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