Search results with tag "Rule income"

GUIDANCE NOTE ON FATCA and CRS - Income Tax Department

Income-tax Act Income-tax Act, 1961 KYC/AML Know Your Customer/Anti Money Laundering MCAA Multilateral Competent Authority Agreement NFE Non-Financial Entity PMLA Prevention of Money Laundering Act 2002 RBI Reserve Bank of India RFI Reporting Financial Institution Rule Income-tax Rules, 1962

  Rules, Income, Anti, Rule income