https://www.taxtmi.com/circulars?id=55210 NBFCs must nominate a Designated Director to ensure compliance under the Prevention of Money Laundering (Amendment) Act, 2012; the nominee may be a board Director or a senior management officer or equivalent, but the Principal Officer must not be nominated as the Designated Director. en-us Mon, 16 Mar 2015 00:00:00 +0530 Thu, 24 Nov 2016 18:28:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=55210 NBFCs must nominate a Designated Director to ensure compliance under the Prevention of Money Laundering (Amendment) Act, 2012; the nominee may be a board Director or a senior management officer or equivalent, but the Principal Officer must not be nominated as the Designated Director. Circulars Money Laundering Mon, 16 Mar 2015 00:00:00 +0530 https://www.taxtmi.com/circulars?id=55210