News & Media 9th Mar 2023

Non-Profit Organisations under PMLA now includes entities involved in religious/charitable activities

Authors

Dinesh Pednekar Partner | Mumbai

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Dinesh Pednekar, Partner Economic Laws Practice (ELP) has been quoted in an article titled Non-Profit Organizations under PMLA now includes entities involved in religious/charitable activities published by The Hindu business line.

The article talks about the Non-profit organizations (NPOs) facing scrutiny under the Prevention of Money Laundering Act (PMLA) as a result of the changes in rules by the Ministry of Finance related to the maintenance of records under PMLA.

Read the article here: Click Here