ICAI FAQs on PMLA Reporting for CA Members

Shree , Last updated: 07 December 2023  
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The Institute of Chartered Accountants of India (ICAI) has issued several FAQs regarding PMLA (Prevention of Money Laundering Act) reporting for its members. These FAQs aim to clarify the responsibilities of CAs and provide guidance on complying with PMLA regulations. Q.1 Which Act governs Money

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Shree
(Finance Professional)
Category Professional Resource   Report

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