Applicability of the Prevention of Money Laundering Act, 2002 (PMLA) on A Foreign Subsidiary of an Indian CompanyDalmia, Vijay Pal
POLICIES AND PROCEDURE FOR PREVENTION OF MONEY LAUNDERING (as per the requirements of the PMLA Act 2002)5. Monitoring Accounts For Suspicious ActivityThe Company will monitor through the automated means of Back Office Software for unusual size, volume, pattern or type of transactions. For non ...