https://www.taxtmi.com/highlights?id=66916 Money Laundering - Onus on Chartered Accountant (CA) for giving certificate - Even on a demurrer, on a perusal of Form 15CB, we find that a Chartered Accountant is required to only examine the nature of the remittance and nothing more. The Chartered Accountant is not required to go into the genuineness or otherwise of the documents submitted by his clients. This could be compared with the legal opinion that are normally given by panel lawyers of banks, after scrutinizing title documents without going into their genuinity. - HC en-us Mon, 05 Dec 2022 16:31:55 +0530 Mon, 05 Dec 2022 16:31:55 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=66916 Money Laundering - Onus on Chartered Accountant (CA) for giving certificate - Even on a demurrer, on a perusal of Form 15CB, we find that a Chartered Accountant is required to only examine the nature of the remittance and nothing more. The Chartered Accountant is not required to go into the genuineness or otherwise of the documents submitted by his clients. This could be compared with the legal opinion that are normally given by panel lawyers of banks, after scrutinizing title documents without going into their genuinity. - HC Highlights Money Laundering Mon, 05 Dec 2022 16:31:55 +0530 https://www.taxtmi.com/highlights?id=66916