
Under the Prevention of Money Laundering Act, 2022, it is stated by the Government that the following transactions done by chartered accountants, Company Secretaries and Cost And Works Accountancy (CWA) in the name of their client will be covered.
The Ministry of Finance, Department of Revenue in India issued the notice and it is under the Prevention of Money Laundering Act, 2002. The notification explains that some financial transactions performed by a respective person in the name of their client … Read More