https://www.taxtmi.com/circulars?id=55230 Urban Cooperative Banks may appoint a Designated Director-either a board member or a senior management/equivalent person-to ensure compliance with Prevention of Money Laundering Amendment Act obligations; the Principal Officer is expressly excluded from being designated as the Designated Director. en-us Wed, 05 Nov 2014 00:00:00 +0530 Tue, 29 Nov 2016 11:31:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=55230 Urban Cooperative Banks may appoint a Designated Director-either a board member or a senior management/equivalent person-to ensure compliance with Prevention of Money Laundering Amendment Act obligations; the Principal Officer is expressly excluded from being designated as the Designated Director. Circulars Money Laundering Wed, 05 Nov 2014 00:00:00 +0530 https://www.taxtmi.com/circulars?id=55230