Changes in anti-money laundering law can impact foreign investment: CAs ...Middle East

Business Standard - Economy
Changes in anti-money laundering law can impact foreign investment: CAs
source : Business Standard ( Middle East ) () 50
Chartered accountants are seeking clarifications on the finance ministry's recent notification on extending the ambit of anti-money laundering law as it can adversely impact ease of doing business and facilitation of foreign investments. According to industry sources, chartered accountants (CAs) and company secretaries often act as formation agents for foreign companies setting up businesses in India and often provide their own address for communication in the initial phase. They also act as resident directors of the foreign company trying to establish presence in the country and also operate bank accounts on behalf of their clients. Industry sources said there is no way that an accountant c

Hence then, the article about changes in anti money laundering law can impact foreign investment cas was published today ( ) and is available on Business Standard ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

Read More Details
Finally We wish PressBee provided you with enough information of ( Changes in anti-money laundering law can impact foreign investment: CAs )

Apple Storegoogle play

Last updated :

Also on site :

Most viewed in Economy
BTQ Technologies' QPerfect Subsidiary and the University of Strasbourg Partner to Support France's First Public Neutral-Atom Quantum Computing Platform
PR Newswire - before 7 hours & 39 minute
Trump Administration Plans to Stick With Tariffs, Trade Representative Says
The New York Times - before 3 hours & 45 minute
Blo Blow Dry Bar Accelerates Franchise Growth with Double-Digit Signed Agreements in First Half of the Year
PR Newswire - before 3 hours & 33 minute
Sony FX5 5K Cinema Camera Announced - First Look YouTube Video at B&H Photo Video
PR Newswire - before 4 hours & 21 minute
Surging Oil Prices Push Japan’s Import Bill to an Unprecedented High
OILPRICE - before 11 hour & 55 minute
China's Oil Output Hits Record High
OILPRICE - before 10 hours & 49 minute
KuCoin Brings Trust, Music and Community Together During an Unforgettable First Weekend at Tomorrowland Belgium
PR Newswire - before 6 hours & 6 minute
2026 LexisNexis U.S. Home Insurance Trends Report: Claims Severity Reaches All-Time High While Frequency Declines
PR Newswire - before 5 hours & 56 minute
Fakeeh Care Group expands presence in Riyadh with the acquisition of Dr. Mohammad Rashid Al Fagih Hospital
ٍٍٍSaudi Gazette - before 5 hours & 44 minute
Gray Celebrates Grand Opening of Wistron's First U.S. Advanced Manufacturing Facility
PR Newswire - before 4 hours & 56 minute
CNBC Names PayJoy one of the World's Top FinTech Companies of 2026
PR Newswire - before 3 hours & 21 minute
A.I. Is Lifting Markets and the Economy and Raising Risks for Both
The New York Times - before 5 hours & 7 minute


Latest News

Shopware Named a Strong Performer in 2026 Commerce Solutions Evaluation

before 15 minute

China’s Open AI Models Are Challenging Silicon Valley’s Playbook

before 20 minute

The Metals Selloff Is Creating New Winners And Losers

before 26 minute

Shimadzu Medical Systems USA and Red Heritage Medical Partner to Bring Advanced Imaging to Indian Health Service Facilities

before 26 minute

ROKFORM Launches Rugged Case for Samsung Galaxy Z Fold8 and Z Fold8 Ultra

before 39 minute

GMI Cloud Announces Strategic Compute Collaboration With NVIDIA

before 51 minute

Amazon, gig companies see spike in workers on SNAP and Medicaid, study shows

before 52 minute

Citizen Unveils a Limited-Edition Spider-Man Timepiece Featuring Original Artwork by Marvel Illustrator Adam Kubert

before hour & 15 minute

Pelico signs agreement with Boeing to support C-17 Globemaster III readiness

before hour & 27 minute

China’s AI Offensive Gains Ground in Central Asia

before hour & 27 minute

GE Vernova Raises Outlook As AI Power Boom Masks Wind Weakness

before hour & 52 minute

Brazil’s Oil Boom Is Accelerating as Asian Buyers Flee the Middle East

before 2 hours & 18 minute

Quicken Named to CNBC's World's Top Fintech Companies List for Third Consecutive Year

before 2 hours & 54 minute

CNBC Names PayJoy one of the World's Top FinTech Companies of 2026

before 3 hours & 21 minute

LNG Supply Crisis Pushes Buyers Toward Coal and Oil

before 3 hours & 21 minute