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

Shru Kanda

CA Inter

★ 610

01-Jul-20 22:07

452

Answers (4)

The image cannot be displayed. Please resend the attachment.

Lavanya Chitturi

CA Inter

★ 895

02-Jul-20 11:09

Is it visible now

Thread Starter

Shru Kanda

CA Inter

★ 610

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

Admin

02-Jul-20 14:20

Thread Starter

Shru Kanda

CA Inter

★ 610

02-Jul-20 15:15

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