{"id":27557,"date":"2024-08-26T11:55:54","date_gmt":"2024-08-26T06:25:54","guid":{"rendered":"https:\/\/gjepc.org\/solitaire\/?p=27557"},"modified":"2024-09-02T17:45:03","modified_gmt":"2024-09-02T12:15:03","slug":"gjepc-co-organises-outreach-seminar-on-pmla-act-in-kanpur","status":"publish","type":"post","link":"https:\/\/gjepc.org\/solitaire\/gjepc-co-organises-outreach-seminar-on-pmla-act-in-kanpur\/","title":{"rendered":"GJEPC Co-organises Outreach Seminar on PMLA Act in Kanpur"},"content":{"rendered":"<p>GJEPC\u2019 Delhi Regional Office successfully conducted an outreach seminar on the Prevention of Money Laundering Act (PMLA) 2002 in Kanpur on 22<sup>nd<\/sup> August, 2024. The seminar was co-organised jointly with the Federation of Indian Export Organisations (FIEO) and the Uttar Pradesh Sarafa Association.<\/p>\n<p>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.<\/p>\n<p>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.<\/p>\n<p>Approximately 35-40 members from the jewellery trade participated in the seminar, which successfully achieved its objective of raising awareness about PMLA compliance.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>GJEPC\u2019 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.&hellip;<\/p>\n","protected":false},"author":1,"featured_media":27558,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[83],"tags":[],"thb-sponsors":[],"class_list":["post-27557","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bulletin"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v14.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>GJEPC Co-organises Outreach Seminar on PMLA Act in Kanpur - solitaire magazine<\/title>\n<meta name=\"robots\" content=\"index, follow\" \/>\n<meta name=\"googlebot\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta name=\"bingbot\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gjepc.org\/solitaire\/gjepc-co-organises-outreach-seminar-on-pmla-act-in-kanpur\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"GJEPC Co-organises Outreach Seminar on PMLA Act in Kanpur - solitaire magazine\" \/>\n<meta property=\"og:description\" content=\"GJEPC\u2019 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. 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