About this document

PDF - 2650 - 20230927165317314 - PMLA FAQ by Yogesh is a document available to read on EtoBox.

The document outlines the compliance requirements of the Prevention of Money Laundering Act (PMLA) for dealers in precious metals and stones in India, highlighting their classification as Designated Non-Financial Businesses and Professions (DNFBPs). It details the obligations of these dealers, including the establishment of anti-money laundering policies, appointment of a Nodal Officer, and the necessity for training and due diligence. The document also emphasizes the importance of compliance to avoid regul

Author

Yogesh

Language

EN