The Indian jewellery sector, known for its legacy and high-value transactions, has come under increased regulatory scrutiny. With the extension of the Prevention of Money
As jewellers come under the regulatory umbrella of the Prevention of Money Laundering Act (PMLA), understanding and identifying suspicious transactions has become critical. Being a
The Financial Intelligence Unit – India (FIU-IND) was established in November 2004 by the Government of India as an independent body under the Department of
In the high-stakes world of jewellery and bullion, staying ahead of anti-money laundering (AML) regulations isn’t just about compliance—it’s about safeguarding your business’s reputation and
FATF praises India’s PMLA, terror financing; asks to improve prosecution
The Indian jewellery sector, known for its legacy and high-value transactions, has come under increased regulatory scrutiny. With the extension of the Prevention of Money
As jewellers come under the regulatory umbrella of the Prevention of Money Laundering Act (PMLA), understanding and identifying suspicious transactions has become critical. Being a
The Financial Intelligence Unit – India (FIU-IND) was established in November 2004 by the Government of India as an independent body under the Department of
In the high-stakes world of jewellery and bullion, staying ahead of anti-money laundering (AML) regulations isn’t just about compliance—it’s about safeguarding your business’s reputation and
FATF praises India’s PMLA, terror financing; asks to improve prosecution
