DG GST Intelligence made PMLA Regulator for Gems and Jewellery Sector
August 24, 2017
GST
DG GST Intelligence made PMLA Regulator for Gems and Jewellery Sector under Prevention of Money-laundering (Maintenance of Records) Rules, 2005. As per clause (fa) of sub rule (1) of Rule 2 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, the Regulator means – (i) a person …