Duties of The Financial Institutions Under PMLA, 2002 Link to the Article: https://www.taxmann.com/research/fema-banking-insurance/top-story/105010000000023030/duties-of-the-financial-institutions-under-pmla-2002-experts-opinion
Taxguru Link:- https://taxguru.in/corporate-law/property-restoration-prevention-money-laundering-act.html
Article Link:- taxsutra-Article-31.05 Publication link:- http://www.lawstreetindia.com/experts/column?sid=743
Article – PDF Version Also available on LawStreetIndia Website (Click here for external link)
Article – PDF Version Also available on LawStreetIndia Website (Click here for external link)
ARTICLE PUBLISHED ON TAXGURU.COM (ARTICLE – EXTERNAL LINK)
Article – PDF Version Also published at Law Street India – Taxsutra (Click here)