CA, CS & CWA to be considered reporting entity under PMLA for specified activities
May 5, 2023
Prevention of Money Laundering Act 2002
Professionals like Chartered Accountants, Company Secretary and Cost and Works Accountants made reporting entity under PMLA for certain activities carried out on behalf of client Ministry of Finance has issued a Notification specifying type of financial transactions carried out by a CA, CS or CWA on behalf of …