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What are the roles and responsibilities of various regulators & authorities in the enforcement of PMLA?

April 26, 2017Authorities enforcement pmla regulators responsibilities roles various

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What are the roles and responsibilities of various regulators & authorities in the enforcement of PMLA?

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Section 54 of the Prevention of Money Laundering Act, 2002 empowers and requires various regulators & authorities to assist in the enforcement of the Act.