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Obligations for Maintenance of Records under PMLA - FIU-IND Under Section 12 of the Prevention of Money Laundering Act, 2002… Read More
Introduction to FIU-IND and Its Role The FIU-IND is the central agency responsible for receiving, processing, and analyzing financial information related… Read More
Overview on Financial Intelligence Unit – India (FIU-IND) The Financial Intelligence Unit - India (FIU-IND) is the central agency responsible for… Read More
Top Benefit of Starting a business in India by a foreign nation India has now been considered as one of… Read More
APEDA (RCMC) Registration- Meaning, Benefits, Documents Required, and so on for an APEDA License The Agricultural and Processed Food Products… Read More
APEDA (RCMC) REGISTRATION BRIEF INTRODUCTION Agricultural & Processed Food Products Export Development Authority (APEDA) is basically a government organization that… Read More
Registration of Overseas Citizen of India (OCI) The Overseas Citizenship of India (OCI) is eligible for registration of children or… Read More
How to get Registration under Shops & Establishment Act, If you start a company, you must register your business under… Read More
Merchant Banker Registration Merchant Banker is a person that helps a Company/entity to raise funds by way of Initial… Read More
Kind of business structures can be made in India Common Business structure in India The most important thing to do… Read More