Monthly Archives: January 2018

Money laundering: the cash limit can be reduced to Rs 200,000 from Rs 1 min

The reporting provisions under the PMLA impose obligations on reporting entities such as banks, financial institutions and intermediaries such as securities dealers The subjectspmla The Center plans to toughen anti-money laundering rules on “reporting and record keeping” by requiring reporting entities to provide information on entities dealing with cash above a certain amount, a measure […]