Reporting Procedure for Reporting Entities under PMLA

For reporting under the PMLA, every reporting entity shall appoint a “Designate Director.” According to Rule 2(1)(ba) of the PML ...
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India’s Road to Becoming an Arbitration Hub: A Comparative Analysis with Singapore and London – Asia Law Portal

In the last decade, India’s growth has outpaced several major economies, transforming it into a global economic powerhouse. The country ...
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UKCLA Annual General Meeting and Round Table – 8th January 2025 – UK Constitutional Law Association

This is a reminder that the UKCLA Annual General Meeting will be held in person at 1.30pm on Wednesday 8th ...
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Unraveling the Mysteries of Legal Matters: A Deep Dive

Understanding how to navigate legal issues is crucial in a world with complex laws and regulations. Many find themselves overwhelmed ...
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UKCLA Annual General Meeting and Round Table – 8th January 2025 – UK Constitutional Law Association

This is a reminder that the UKCLA Annual General Meeting will be held in person at 1.30pm on Wednesday 8th ...
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Protecting your Intellectual Property in Cyprus
Learn how to safeguard your business’s intellectual property in Cyprus through trademark, copyright, and patent registration. The post Protecting your ...
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Florida Document Library
Probate Administration Caveat Petition for Appointment of Curator Petition for Administration Oath of Personal Representative Formal Notice of Petition for ...
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Merchan Rejects Trump’s Bid to Delay Manhattan Sentencing
A New York judge on Monday denied a request by defense attorneys for President-elect Donald Trump to delay his imminent ...
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Not Quite Teaching Away: Federal Circuit Clarifies Evidence Needed to Defeat Motivation to Combine
by Dennis Crouch In a recent non-precedential decision, the Federal Circuit provided an interesting analysis on how to evaluate evidence ...
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How to Prove Fault in a Motorcycle Accident: California
Determining how to prove fault in a motorcycle accident in California can be challenging at best. If you’ve suffered an ...
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