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Are the obligations to b followed oly in case of money laundering activity found or normally it sd b followed

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Shru Kanda

Shru Kanda

CA Inter

520

01-Jul-20 22:07

16

Answers (4)

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Lavanya Chitturi

Lavanya Chitturi

Moderator

02-Jul-20 11:09

Is it visible now

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IMG_20200701_220527.jpg


Shru Kanda

Shru Kanda

CA Inter

520

02-Jul-20 11:27

They are for all activities - only then, when investigation happens, documents can be used to determine if there was any money laundering was involved.


Sriram Somayajula

Sriram Somayajula

Admin

02-Jul-20 14:20

Tq


Shru Kanda

Shru Kanda

CA Inter

520

02-Jul-20 15:15

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