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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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March 2015

A. P. (DIR Series) Circular No. 68 dated January 27, 2015

By Gaurang Gandhi Chartered Accountant

Reading Time 1 mins

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

This circular states that the FATF has updated its Statement on the subject and document ‘Improving Global AML/CFT Compliance: on-going process’ on October 24, 2014. Authorized Persons and their agents/franchisees can access the statement/document on the following URLs : http://www.fatf-gafi.org/documents/documents/ fatf-compliance-oct-2014.html & http://www.fatf-gafi. org/topics/high-riskandnon-cooperativejurisdictions/ documents/public-statement-oct2014.html.

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March 2015

A. P. (DIR Series) Circular No. 68 dated January 27, 2015

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A. P. (DIR Series) Circular No. 67 dated January 28, 2015

Online grant of registration under the Maharashtra Value Added Tax Act, 2002 and Central Sales Tax Act, 1956.

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March 2015

A. P. (DIR Series) Circular No. 68 dated January 27, 2015

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A. P. (DIR Series) Circular No. 67 dated January 28, 2015

Online grant of registration under the Maharashtra Value Added Tax Act, 2002 and Central Sales Tax Act, 1956.