FAQ ON AML LAWS IN INDIA

On 6 July, Accuity Law produced a primer which provides an overview of the AML laws in India.

https://raytoddblog.files.wordpress.com/2021/07/935ca-faqsonanti-moneylaunderinglaws.pdf

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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