Can PMLA be applied to foreign transactions?
Updated
Yes, PMLA can be applied to foreign transactions. It can also be applied to transactions that take place outside India but have a connection with India.
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*Data sourced from Looker app as on 01st May,2023
*Data as on 01st May,2023
*Quarterly trading volume for Q4 FY'22. Currency conversion rate applied as in data capturing period
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