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Chamber Research By The Judges Post Conclusion Of Hearing – Whether Justified?
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Packaged Tours and Place of Supply Provisions under GST
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Gifts and Loans – By and To Non-Resident Indians: Part I
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Legal Considerations for Start-Ups – Are you overlooking some?
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ATR & AQMM – Audit Reports of Auditors!
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भारत पहले – 75 Year of Independence
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President and CEO of The Institute of Internal Auditors
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Mr. N. R. Narayana Murthy
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Mr. Ishaat Hussain
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February 2013

Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards – Money changing activities

By Gaurang Gandhi, Chartered Accountant

Reading Time 1 mins

This circular states that FATF has updated its Statement on ‘Improving Global AML/CFT Compliance: on-going process’ on 19th October, 2012 and advices authorised persons and their agents/franchisees to consider the information contained in the said update.

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