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July 1, 2005

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Prevention of Money Laundering Act comes into force

Prevention of Money Laundering Act comes into force: "With the Prevention of Money Laundering Act coming into force today, banks, FIs and financial intermediaries will have to mandatorily report to Government all suspicious transactions and those over Rs 10 lakh." Big Brother is watching, mates.

Posted by madman at July 1, 2005 2:52 PM