Western India Regional Council of
The Institute of Chartered Accountants of India

(Set up by an Act of Parliament)

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March 24, 2018

Seminar on PMLA

CA. Dilip M. Shah
Introduction & Update on the current changes in India’s PMLA
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CA. K. N. Bhat
Strengthen Compliance Oversight with a Risk- Based Approach
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CA. Shardul Shah
Jurisprudence of PMLA under CrPC
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