#moneylaunderingact
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The Prevention of Money Laundering Act (PMLA) is legislation in India that aims to prevent money laundering and other illegal financial activities. The act imposes obligations on various entities such as banks, financial institutions, and intermediaries to verify and maintain records of their client's identity and transactions. It also empowers law enforcement agencies to seize and freeze assets acquired through criminal activities.
We will help you ensure compliance with the PMLA regulations by providing expert guidance and assistance with record-keeping, risk assessment, and reporting requirements. Don't wait until it's too late, take action today by contacting IPPC Group and protect your business from financial crime.
Get in touch with us: Email - [email protected] Website - www.ippcgroup.com
#PMLAcompliance#preventionofmoneylaundering#PMLA#blackmoney#blackmoneyact#CAFirm#riskassessment#antimoneylaundering#moneylaunderingact#financialregulations#indiafinance#ippcgroup
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#NISSMAT#narcoterrorism#narcoterrorisminmanipur#kukinarcoterrorism#terrorismexplained#terrorismhistory#Drugtrafficking#Securitythreats#Terroristorganizations#Intelligenceoperations#NarcoterrorisminIndia#Moneylaunderingactivities#Nationalsecurityrisks#differencebetweeninsurgencyandterrorism#terrorismlawsinindia#historyofterrorisminindia#causesofterrorisminindia#Youtube
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#InvestmentPlanning#MoneyLaunderingAct#Prevention Of Money Laundering Act 2002#Objectives Of The Money Laundering Act
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Rhea Chakraborty appears before ED in Money Laundering case ED had earlier rejected Rhea's plea to defer questioning in Sushant's case. http://www.headlineenglish.com/entertainment-news/rhea-chakraborty-appears-before-ed-in-money-laundering-case/?feed_id=6820&_unique_id=5f2d6c8fb3c21 #enforcementdirectoriate #moneylaunderingact #rheachakraborty #showikchakraborty #sushantsinghrajputcase
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ED books fraud case against GVK group and others On Tuesday, the Enforcement Directorate (ED) booked a money laundering case against GVK Group's chairman, G V K Reddy, his son, G V Sanjay Reddy and others. http://www.headlineenglish.com/business-news/ed-books-fraud-case-against-gvk-group-and-others/?feed_id=1731&_unique_id=5f0554253bf16 #enforcementdirectoriate #fraudcase #gvkgroup #moneylaunderingact #mumbaiinternationalairport
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