Tag: Prevention of Money Laundering Act
Ministry tightens reporting under Money Laundering Act
Widening the ambit of the Prevention of Money Laundering Act, the Finance Ministry has tightened the reporting norms for non-profit organisations and beneficial ownership rules
Crypto assets brought under anti-money laundering law
The government will add virtual assets to the Prevention of Money Laundering Act in a major step towards regulating the cryptocurrency market in India
LATEST ON VANTAGE ASIA
Knowing is half the battle
Sadaff Habib, an independent arbitrator based in Dubai, points out the major challenges in local arbitration and offers key tips for Chinese businesses
