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Informative
PMLA compliance workshop held by Merchants’ Chamber
Update / Judgement Date
23 Aug 2024
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
Corporate ComplianceMoney Laundering (PMLA)
The Merchants' Chamber in Kanpur conducted a workshop on compliance with the Prevention of Money Laundering Act (PMLA). The workshop aimed to educate participants on legal requirements and best practices for preventing money laundering, ensuring adherence to regulatory standards.
