10

Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · depth knowledge of FERA, 1973(since repealed), FEMA, 1999, PMLA, 2002 and other allied Acts and

Download PDF Report

Upload
others
View
3
Download
0

Embed Size (px)

Citation preview

Page 1: Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · depth knowledge of FERA, 1973(since repealed), FEMA, 1999, PMLA, 2002 and other allied Acts and

Page 2: Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · depth knowledge of FERA, 1973(since repealed), FEMA, 1999, PMLA, 2002 and other allied Acts and

Page 3: Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · depth knowledge of FERA, 1973(since repealed), FEMA, 1999, PMLA, 2002 and other allied Acts and

Page 4: Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · depth knowledge of FERA, 1973(since repealed), FEMA, 1999, PMLA, 2002 and other allied Acts and

Page 5: Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · depth knowledge of FERA, 1973(since repealed), FEMA, 1999, PMLA, 2002 and other allied Acts and

Page 6: Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · depth knowledge of FERA, 1973(since repealed), FEMA, 1999, PMLA, 2002 and other allied Acts and

Page 7: Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · depth knowledge of FERA, 1973(since repealed), FEMA, 1999, PMLA, 2002 and other allied Acts and

Page 8: Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · depth knowledge of FERA, 1973(since repealed), FEMA, 1999, PMLA, 2002 and other allied Acts and

Page 9: Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · depth knowledge of FERA, 1973(since repealed), FEMA, 1999, PMLA, 2002 and other allied Acts and

Page 10: Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · depth knowledge of FERA, 1973(since repealed), FEMA, 1999, PMLA, 2002 and other allied Acts and

Documents

4 v*CLI(*) OFFICE MEMORANDUM investigation matters relating to FERA, FEMA d PMLA. However, he/she may be assigned any other function by the Director of Enforcement ike review,

4 v*CLI(*) OFFICE MEMORANDUM investigation matters relating to FERA, FEMA d PMLA. However, he/she may be assigned any other function by the Director of Enforcement ike review,

Documents

PMLA Act as Amended in 2013

PMLA Act as Amended in 2013

Documents

Documents

Anti Money Laundering PMLA Guidelines. Contents Introduction to Money Laundering Introduction : FATF / FIU INDIA / PMLA (2002) Obligations Under PMLA

Anti Money Laundering PMLA Guidelines. Contents Introduction to Money Laundering Introduction : FATF / FIU INDIA / PMLA (2002) Obligations Under PMLA

Documents

Presentacio Cuca-Fera

Presentacio Cuca-Fera

Travel

AT NEW DELHI Date of Decision: 16.09.2019 MP-PMLA-5461/DLI ... · fpa-pmla-2792/dli/2019 page 1 of 22 appellate tribunal for safema, fema, pmla, ndps & pbpt act at new delhi date

AT NEW DELHI Date of Decision: 16.09.2019 MP-PMLA-5461/DLI ... · fpa-pmla-2792/dli/2019 page 1 of 22 appellate tribunal for safema, fema, pmla, ndps & pbpt act at new delhi date

Documents

investigation matters relating to FERA, FEMA and PMLA. However, he/she may be assigned any other function by the Dfrector of Enforcement like review,

investigation matters relating to FERA, FEMA and PMLA. However, he/she may be assigned any other function by the Dfrector of Enforcement like review,

Documents

Documents

FEMA & PMLA -Investment prospects for NRIs in India

FEMA & PMLA -Investment prospects for NRIs in India

Documents

The Organic Unity of Twelfth Night Morris P. Tilley PMLA ...home.uchicago.edu/~jorgea/untitled folder/Organic unity.pdf · The Organic Unity of Twelfth Night Morris P. Tilley PMLA,

The Organic Unity of Twelfth Night Morris P. Tilley PMLA ...home.uchicago.edu/~jorgea/untitled folder/Organic unity.pdf · The Organic Unity of Twelfth Night Morris P. Tilley PMLA,

Documents

digitalizar0002 - Microsoft...PLANTÃO SUPERVISÃO NOVEMBRO 2017 DIA DO MÊS//SEMANA 01 - 4a F EIRA 02 - 5a FERA 03- 6a FERA 3a FERA 08 - 4a FERA 09 - 5a FERA 10- 6a FERA 14- 3a FERA

digitalizar0002 - Microsoft...PLANTÃO SUPERVISÃO NOVEMBRO 2017 DIA DO MÊS//SEMANA 01 - 4a F EIRA 02 - 5a FERA 03- 6a FERA 3a FERA 08 - 4a FERA 09 - 5a FERA 10- 6a FERA 14- 3a FERA

Documents

Presented by CA. Hiren Mehta BRV & Associates in PMLA Implementation... · broker, Depository Participant, Portfolio Manager, Merchant Banker, Investment ... Issues in PMLA Implementation

Presented by CA. Hiren Mehta BRV & Associates in PMLA Implementation... · broker, Depository Participant, Portfolio Manager, Merchant Banker, Investment ... Issues in PMLA Implementation

Documents

Animals Anomalies and Inorganic Others PMLA

Animals Anomalies and Inorganic Others PMLA

Documents

Documents

Overview of Emerging Laws - PBPT, PMLA, IBC

Overview of Emerging Laws - PBPT, PMLA, IBC

Business

Presentation on PMLA Process

Presentation on PMLA Process

Documents

bateria lições fera!

bateria lições fera!

Documents

pmla presentation

pmla presentation

Documents

PMLA Amendment 2009

PMLA Amendment 2009

Documents

THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 · and foreign exchange reserves increased substantially. As of today, FERA has been repealed and FEMA (Foreign Exchange Management Act)

THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 · and foreign exchange reserves increased substantially. As of today, FERA has been repealed and FEMA (Foreign Exchange Management Act)

Documents

KARUNA - PMLA Policykaruna.customerfirst.info/KR/PMLA POLICY.pdf · Karuna Retails Pvt. Ltd. 207, C. R. Avenue, Meridian Plaza 4th Floor, Kolkata- 700 006 It may, however, be clarified

KARUNA - PMLA Policykaruna.customerfirst.info/KR/PMLA POLICY.pdf · Karuna Retails Pvt. Ltd. 207, C. R. Avenue, Meridian Plaza 4th Floor, Kolkata- 700 006 It may, however, be clarified

Documents

Laws Repealed by Ip

Laws Repealed by Ip

Documents

L’organisation territoriale du PMLA

L’organisation territoriale du PMLA

Documents

Documents

Neale-Silva - 1939 - The Factual Bases of La Voragine - Pmla

Neale-Silva - 1939 - The Factual Bases of La Voragine - Pmla

Documents

Apprenticeship andTrade Certification Regulations (Repealed) · Trade Certification Regulations Repealed ... “Canada” and “Interprovincial Standards/ Norme Interprovinciale”

Apprenticeship andTrade Certification Regulations (Repealed) · Trade Certification Regulations Repealed ... “Canada” and “Interprovincial Standards/ Norme Interprovinciale”

Documents

Technology

Scanned by CamScanner...of FERA, 1973(since repealed), FEMA, 1999, PMLA, 2002 and other allied Acts and an aptitude for this type of work. 5. The Cadre Controlling Authorities are

Scanned by CamScanner...of FERA, 1973(since repealed), FEMA, 1999, PMLA, 2002 and other allied Acts and an aptitude for this type of work. 5. The Cadre Controlling Authorities are

Documents

Income Tax Bengaluru deputation.pdf · the intelligence and investigation matters relating to FERA, FEMA and PMLA. Howeve he/she may be assigned any other function by the Director

Income Tax Bengaluru deputation.pdf · the intelligence and investigation matters relating to FERA, FEMA and PMLA. Howeve he/she may be assigned any other function by the Director

Documents