MoF relaxes PMLA operation of Small Bank Accounts of trusts till Dec 31, 2021

In exercise of the powers central government under Prevention of Money-laundering (Maintenance of Records) Rules, 2005, the MoF has extended the period for which small account shall remain operational till 31st December 2021.In exercise of the powers central government under Prevention of Money-laundering (Maintenance of Records) Rules, 2005, the MoF has extended the period for which small account shall remain operational till 31st December 2021.taxmann.com Latest Statutory HappeningsRead More

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