GJEPC’ Delhi Regional Office successfully conducted an outreach seminar on the Prevention of Money Laundering Act (PMLA) 2002 in Kanpur on 22nd August, 2024. The seminar was co-organised jointly with the Federation of Indian Export Organisations (FIEO) and the Uttar Pradesh Sarafa Association.
Mr. Ashok Seth, Regional Chairman North of GJEPC, presided over the seminar. The event featured a keynote address by Mr. Ramesh Kumar, Additional Director General, DG Audit, CBIC, Delhi. Mr. Kumar highlighted the importance of adhering to PMLA guidelines and the potential consequences of non-compliance.
Mr. Ram Singh, Assistant Director, DG Audit, Delhi, provided a detailed presentation on the PMLA Act and addressed queries from the audience. The vote of thanks was delivered by Mr. Alok Srivastava, Head of the FIEO Kanpur Chapter.
Approximately 35-40 members from the jewellery trade participated in the seminar, which successfully achieved its objective of raising awareness about PMLA compliance.