Tahir Siddiqi & Co Chartered Accountants
Tahir Siddiqi & Co Chartered Accountants
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    • Home
    • About
    • Services
      • Assurance
      • Taxation
      • Planning
      • Outsourcing
      • ERP
    • Key Industries
    • Key Data Bank
      • Taxation Laws
      • Corporate Laws
      • Company Laws
      • Banking Laws
      • Stock Exchange & Listings
      • Anti Money Laundering
      • Key Links
    • Contact Us
  • Home
  • About
  • Services
    • Assurance
    • Taxation
    • Planning
    • Outsourcing
    • ERP
  • Key Industries
  • Key Data Bank
    • Taxation Laws
    • Corporate Laws
    • Company Laws
    • Banking Laws
    • Stock Exchange & Listings
    • Anti Money Laundering
    • Key Links
  • Contact Us

ANTI MONEY LAUNDERING & FOREIGN EXCHANGE LAWS

Anti Money Laundering Act, 2010 (updated till 2016) (pdf)Download
Anti Money Laundering Act, 2010 (pdf)Download
Foreign Exchange Regulation Act, 1947 (pdf)Download

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