GJEPC in partnership with the National Academy of Customs, Indirect Taxes & Narcotics (NACIN), Zonal Campus Jaipur, successfully conducted a training program on the Prevention of Money Laundering Act (PMLA) for Dealers in Precious Metals and Precious Stones (DPMS) on 4th September, 2024.
The program, held at the NACIN Conference Hall, featured insightful sessions by experts Shri Sanjay Gupta, Additional Director General, Shri Hemant Hingonia, Deputy Director, and Shri Ravi Verma, Retired Assistant Commissioner, who provided valuable insights into the PMLA Act, shedding light on its implications and requirements for DPMS.
Dr. Nawal Agarwal, Convener of the Gold Jewellery & Other Precious Metal Jewellery Panel, GJEPC, was felicitated by NACIN during the session.