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The Institute of Chartered Accountants of India
16th October, 2023
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Notification dated 9th May, 2023 under PMLA, 2002
Circular dated 17th July, 2023
Office memorandum issued by MEA dated 16th April, 2024 - Implementation of Section 12A of WMD Act (Amendments in Designated Lists)
For any anti-money laundering laws related query, please contact us at cclea.aml[at]icai[dot]in
Last updated on 30th April, 2024
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