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High Level Committee To Probe MAT Taxation Of Foreign Companies & FIIs Formed The Ministry of Finance has issued a press release stating that a High Level Committee (HLC) Headed by Justice A.P. Shah on Direct Tax Matters has been constituted. T Shirt Dsquared Pas Cher The Committee consists of leading tax experts. The Committee

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Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 – additional documents for the limited purpose of ‘proof of address’

RBI/2014-15/633 DBR. Slip Calvin Klein Baratos AML.BC. Calvin Klein Boxer Baratos Calzoncillos Calvin Klein Baratos No.104/14.01.001/2014-15 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants

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