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Centre amends anti-money laundering rules, brings 'politically exposed persons' under PMLA

Centre amends anti-money laundering rules, brings 'politically exposed persons' under PMLA

Sat, Mar 11, 2023

According to the government, financial institutions or reporting agencies will be required to collect information about the financial transactions of non-profit organisations or NGOs under the provisions of the Prevention of Money Laundering Act (PMLA).

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