GJEPC, in collaboration with the National Academy of Customs, Indirect Taxes, and Narcotics (NACIN), Zonal Campus Jaipur, successfully conducted a Prevention of Money Laundering Act (PMLA) training program for Dealers in Precious Metals and Precious Stones (DPMS) on September 4, 2024.
The program, which took place 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 and its implications and requirements for DPMS.
Dr. Nawal Agarwal, Convener of the Gold Jewellery & Other Precious Metal Jewellery Panel, GJEPC, was honored by NACIN at the session.