Precious Stones and Precious Metals (Prevention of Money Laundering and Financing of Terrorism) Act, 2019

Precious Stones and Precious Metals (Prevention of Money Laundering and Financing of Terrorism) Act, 2019

The Precious Stones and Precious Metals (Prevention of Money Laundering and Financing of Terrorism) Act is the primary act monitoring the prevention of money laundering and terrorism financing through dealers in precious stones and precious metals.