PMLA - Maintenace of Records

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....MLA - Maintenace of Records<br> Query (Issue) Started By: - Ethirajan Parthasarathy Dated:- 23-5-2023 Last Reply Date:- 22-11-2023 Other Topics<br>Got 1 Reply<br>Indian Laws<br>Rule 3 of PMLA (Mainten....

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....ance of Records) Rule 2005 provides for maintenance of records of 7 types of transactions with threshold limit specified therein. It follows only such transactions have to be reported by "Reporting E....

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....ntities" Recent notification has included reporting of certain transactions carried out by CAs on behalf of their client. I presume CAs are required to report such specified transactions subject to ....

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....threshold limit specified in Rule 3 above, that too only if transactions are done by cash and for & on behalf of "clients". View of experts are solicited Reply By DR.MARIAPPAN GOVINDARAJAN: The Repl....

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....y: Your views are correct.<br> Discussion Forum - Knowledge Sharing ....