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Pursuant to Section 85B of the Money Laundering and Terrorism (Prevention) Act, 2008 (MLTPA), a person who intends to carry on, or is carrying on, a business or profession for which the Financial Intelligence Unit (FIU) is specified as the supervisory authority under the Third Schedule of the MLTPA must apply for registration with the FIU and pay the prescribed registration fees and a non-refundable application fee.

DNFBP registration application service

SKU: 364115376135191
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