Monday, July 21, 2025 to Tuesday, July 22, 2025
Forum & Capitol, Taj President, Cuffe Parade, Mumbai
Background:
The Prevention of Money-Laundering) Act 2002 (PMLA) and the Prevention of Money-Laundering (Maintenance of Records) Rules 2005 (PMLA Rules) form the legal framework on Anti-Money Laundering (AML) and Countering Financing of Terr
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