Notification of PF, TF and ML Risks to Private Sector Entities- FATF CPFSES Report (June 2025)-reg.
Date: issued 31 July 2025. F. No. 13/41/2025-FATF Government of India Ministry of Finance Department of Revenue dodck Room No. 55, North Block, New Delhi, Dated 31 July 2025 OFFICE…
Real Estate Regulatory Authority, Himachal Pradesh31 Jul 2025Official source ↗