Dear All,
Recently, the Prevention of Money Laundering (Amendment) Bill, 2011 was passed by both houses of Parliament. The Bill amends Prevention of Money Laundering Act (PMLA), 2002 . I have attached herewith the ONLY key points of the Money Laundering (Amendment) Bill, 2011, which you may find as a useful information for knowledge.
Regards,
Bharatt
From India, Valsad
66Recently, the Prevention of Money Laundering (Amendment) Bill, 2011 was passed by both houses of Parliament. The Bill amends Prevention of Money Laundering Act (PMLA), 2002 . I have attached herewith the ONLY key points of the Money Laundering (Amendment) Bill, 2011, which you may find as a useful information for knowledge.
Regards,
Bharatt
From India, Valsad
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KEY POINTS OF BUDGET 20102-11.pdf