https://www.taxtmi.com/acts?id=35880 Entities subject to obligations under the Prevention of Money Laundering Act, 2002-including banks, specified financial institutions and securities market intermediaries-must maintain records and report: cash transactions above the prescribed threshold; series of related cash transactions occurring within one calendar month; and all suspicious transactions (whether or not in cash), including credits or debits involving non monetary accounts such as demat or security accounts, with both integrally and remotely connected transactions falling within reporting scope. en-us Fri, 01 Feb 2019 10:23:40 +0530 Fri, 01 Feb 2019 10:23:40 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=35880 Entities subject to obligations under the Prevention of Money Laundering Act, 2002-including banks, specified financial institutions and securities market intermediaries-must maintain records and report: cash transactions above the prescribed threshold; series of related cash transactions occurring within one calendar month; and all suspicious transactions (whether or not in cash), including credits or debits involving non monetary accounts such as demat or security accounts, with both integrally and remotely connected transactions falling within reporting scope. Act-Rules SEBI Fri, 01 Feb 2019 10:23:40 +0530 https://www.taxtmi.com/acts?id=35880