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Latest Articles in prevention of money laundering act

Aadhaar Mandatory For Opening Bank Accounts, Transaction Over Rs 50000

The government in Budget 2017 has already mandated seeding of Aadhaar number with Permanent Account Number to avoid individuals using multiple PANs to evade taxes.

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Probing FIPB Approval To Aircel-Maxis And P Chidambaram's Role, Says Enforcement Directorate

The Enforcement Directorate is investigating various aspects of the FIPB approval given in the Aircel-Maxis deal case, including the role of former Finance Minister P Chidamabarm, under anti-money laundering laws, the agency said on Monday

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