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Chartered accountants, company secretaries irked by PMLA tweak

The modification was notified on May 4 and brings CAs and other professionals under the PMLA ambit if they undertake any financial transactions on behalf of a client ....

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CA, CS And CWAs Covered Under The Ambit Of PMLA If Financial Transactions Executed On Behalf Of Client

The Government has notified that the practicing chartered accountants (CA), Company Secretary (CS) and Cost And Works Accountancy (CWAs) are covered under the Prevention of Money Laundering Act, 2002. ....

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