Strict regulations put in place for gold transactions above Rs 10 lakh, gold transactions, PMLA Act, money laundering, FIU, gold purchase, silver purchase, massive amount
# T J Sreejith 27 May 2023, 08:02 AM IST Representational Image | Photo: Mathrubhumi Kochi: The union government has made it mandatory for gold merchants to maintain records of transactions above Rs 10 lakhs for a period of 5 years. The new regulations have come into force, as per the changes made to the … [Read more…]