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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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December 2012

A. P. (DIR Series) Circular No. 51 dated 15th November, 2012

By Gaurang Gandhi, Chartered Accountant

Reading Time 1 mins

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Money changing activities.

This circular has modified certain KYC requirements as under: –

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December 2012

A. P. (DIR Series) Circular No. 51 dated 15th November, 2012

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December 2012

A. P. (DIR Series) Circular No. 51 dated 15th November, 2012

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EAC Opinion Treatment and disclosure of interest on fixed deposits in the financial statements of a financial enterprise.

C.A. rendering legal services