Govt notifies dealers in precious metals and stones as designated businesses under PMLA to tackle money laundering through multiple cash deals up to or above Rs 10 lakh.from Economy-News-Economic Times https://ift.tt/3rAomlP
Tuesday, December 29, 2020
Record-keeping of cash deals in gems & jewellery trade now a must under PMLA
Govt notifies dealers in precious metals and stones as designated businesses under PMLA to tackle money laundering through multiple cash deals up to or above Rs 10 lakh.from Economy-News-Economic Times https://ift.tt/3rAomlP
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