WIRC
Western India Regional Council
Western India Regional Council of
The Institute of Chartered Accountants of India
(Set up by an Act of Parliament)
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April 19, 2014
Seminar on Prevention of Money laundering Act (PMLA)
Speakers
Materials
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CA. Dilip Shah
Introduction and Overview of PMLA
Download
Shri D. K. Sinha
PMLA WIRC April
Download
Shri Vikas Tandon
ICAI KYC AML
Download
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Seminar on Prevention of Money laundering Act (PMLA)
WIRC
Western India Regional Council
WIRC
Western India Regional Council