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India Amends Prevention of Money Laundering Rules

Department of Revenue, Ministry of Finance, Government of India amended the Prevention of Money laundering Rules. The Master Circular of SEBI for FPIs, DDPs and EFIs requires an FPI to identify and declare its ultimate beneficial owner in accordance with Rule 9 of the PML Rules.

Department of revenueExchange board of indiaAdvisory committeeAmendment rulesMaster circularExchange boardSecurities and exchange board of indiaRevention of money laundering rulesMl rulesEneficial ownership thresholdUltimate beneficial ownerIndia department of revenueIndia ministry of finance

印度解決供氧危機 免除相關醫療設備關稅3個月 | 國際

印度解決供氧危機 免除相關醫療設備關稅3個月 | 國際
cna.com.tw - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cna.com.tw Daily Mail and Mail on Sunday newspapers.

New delhiUnited statesIndia ministry of financeMinistry of finance healthIndia institute of technology kansas singaporeIndia airNew delhi reutersPrime minister modiFinance healthPrime ministerIndia urgentWest bengal provinceIndia ministryIndia air forceEstate new delhiIndia institute

印度解決供氧危機 免除相關醫療設備關稅3個月

印度解決供氧危機 免除相關醫療設備關稅3個月
sina.com.tw - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sina.com.tw Daily Mail and Mail on Sunday newspapers.

New delhiUnited statesIndia ministry of financeMinistry of finance healthIndia institute of technology kansas singaporeIndia airNew delhi reutersPrime minister modiFinance healthPrime ministerIndia urgentWest bengal provinceIndia ministryIndia air forceEstate new delhiIndia institute

印度全面调整关税 涉及到包括连接器在内的部分零件

印度全面调整关税 涉及到包括连接器在内的部分零件
shangbaoindonesia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from shangbaoindonesia.com Daily Mail and Mail on Sunday newspapers.

India ministry of financeIndia ministryMinister westBudget theProcurement indiaஇந்தியா அமைச்சகம் ஆஃப் நிதிஇந்தியா அமைச்சகம்அமைச்சர் மேற்குபட்ஜெட் தி

印對華姿態調整 擬放寬投資限制

印對華姿態調整 擬放寬投資限制
singtaousa.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from singtaousa.com Daily Mail and Mail on Sunday newspapers.

India ministry of financeIndia ministryFinance westIndia economyNew crownஇந்தியா அமைச்சகம் ஆஃப் நிதிஇந்தியா அமைச்சகம்இந்தியா பொருளாதாரம்புதியது கிரீடம்
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