« The scope of the money laundering law has been widened to include every person representing another person for certain activities » ( Rajat Mohan ) - On May 3, 2023, the 🇮🇳 government made further revisions to the PMLA Act of 2002. The changes broaden the #money laundering law's application to include practicing chartered accountants (CA), company secretaries (CS), and cost and works accountants (CWA) who conduct financial transactions on behalf of their clients. #india #government #justice #informatique