Exchange of Information, FATCA/CRS, PMLA, KYC for Banks

Posted by Sanket Shah | General | Thursday 5 July 2018 5:20 pm

Please find an article on “Exchange of Information, FATCA/CRS, PMLA, KYC for Banks” authored by CA Ashok Shah and myself which was published in the CTC Journal of June 2018.

Trust you will find it useful.

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