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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



Learning

 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: 230 times
1 Like

charushila (Lawyer)     13 April 2010

Thank you very much:)

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

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