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5:00 pm
Lecture Meeting on “‘Roles, Responsibilities and Risk of professionals under the PMLA act.”
The PMLA Act has been invoked very often recently and the Courts have come out with various new judgments that have clarified many provisions of the PMLA Act. The Chartered Accountants and Lawyers, as professionals, face threats in the form of action being taken against them, given that they are privy to various transactions of […]
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