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Searching Content indexed under Money Laundering by Khaitan & Co ordered by Published Date Descending.
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Supreme Court Declares Section 45(1) Of Prevention Of Money Laundering Act, 2002 As Unconstitutional
The SC was dealing with a series of writ petitions and appeals, all challenging the constitutional validity of Section 45 of the Act.
India
8 Jan 2018
2
Layering Rules: An Overzealous Regulation?
Prior to the notification of the Layering Rules, the restriction on number of subsidiaries specified in Section 2(87) was not in force. The limitation on use of investment companies under Section 186(1) has been applicable since 1 April 2014.
India
11 Oct 2017
3
Erring NGOs Granted One Time Exemption To File Annual Returns Under FCRA
The Foreign Contribution (Regulation) Act, 2010 (Act), and the Foreign Contribution (Regulation) Rules, 2011 (Regulations) were enacted in place of the erstwhile Foreign Contribution (Regulation)...
India
19 May 2017
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