charushila (Lawyer) 13 April 2010

POLICY ON PMLA

Dear All

Can any one provide me Policy on Prevention of money laudering Act (PMLA)

Thanks and Regards,

Charushila

Reply Follow

3 Replies

Ankur Garg (Company secretary) 13 April 2010

Hi,

Please find attached herewith Prevention of Money Laundering Policy (PMLA) as desired by you.

Best Regards

Attached File : 44 44 pmla.pdf downloaded: 226 times

1 Like

charushila (Lawyer) 13 April 2010

Thank you very much

THAPAR and ASSOCIATES (THAPAR and ASSOCIATES CUSTOMS LAW EXPERT) 05 February 2012

Prevention of Money Laundering Act Defense Lawyer THAPAR & ASSOCIATES LAW FIRM
PMLA Lawyers (Defense) THAPAR & ASSOCIATES LAW FIRM
PMLA, FERA, FEMA, Enforcement Directorate ED cases defense lawyer

THAPAR & ASSOCIATES LAW FIRM {PMLA Lawyers (Defense)}
Email:- muktaone@ymail.com
Mobile:- + 91 96191 76351
lawyeradvocate.webs.com

Advocates, Arbitrators, Solicitors, Notaries, Patent & Trademark Attorneys: 111- A, A- wing,Pratik Industrial Estate, Mulund Goregoan Link Road, Bhandup west, Mumbai- 400078, MAHARASHTRA

POLICY ON PMLA

3 Replies

Leave a reply

Recent Topics

Related Threads

Popular Discussion

Browse by Category