IN FORCE SCOMET / dual-use ·? GJEPC · Circular · 2023-12-12
Updated Guidelines on Anti Money Laundering, Countering the financing of Terrorism and Combating Proliferation Financing Guidelines for Dealers in Precious Metals and Precious Stones, 2023 under PMLA , 2002, UAPA, 1967 and WDMA, 2005