TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Notifications
of of All Notifications
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Central Government Identifies Record Storage and Safeguarding as Designated Business Under Money-laundering Act 2002.</h1> The Central Government, under the Prevention of Money-laundering Act, 2002, has issued a notification identifying any person or entity engaged in the business of storing, safeguarding, and retrieving records of documents as a designated business or profession. This applies whether the business is conducted on its own behalf or for other reporting entities, in accordance with the relevant provisions and rules of the Act.
TaxTMI 
TaxTMI 
