Legal Updates

Major amendments under Anti money laundering laws

Major amendments under Anti money laundering laws- Introduction Money laundering is the process of concealing the source of money obtained by illicit means. It is the process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source. Major amendments under …

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HIV and AIDS Policy for Establishments 2022

The Ministry of Health and Family Welfare, Government of India, has notified the Model HIV and AIDS Policy for Establishment 2022 (“Model Policy”) on May 13, 2022 for all establishments engaged in production, supply or distribution of goods or services. The Model Policy has been notified in accordance with Section 12 of the Human Immunodeficiency …

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