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Money Laundering Notifications
Showing 41 to 60 of 177 Records
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Money Laundering
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No. S.O. 2819(E) - Dated: 13-7-2021 - PMLA
Corrigendum - Notification S.O.794(E), dated the 22nd February, 2021
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No. G.S.R. 461(E) - Dated: 30-6-2021 - PMLA
Central Government extend the period for which small account shall remain operational till 31st December, 2021
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No. S.O. 1648 (E) - Dated: 15-4-2021 - PMLA
Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
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No. G.S.R.152 (E) - Dated: 1-3-2021 - PMLA
Amendment in Notification No. G.S.R. 381(E), dated the 27th June, 2006
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No. S.O. 794 (E) - Dated: 22-2-2021 - PMLA
Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
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No. S.O. 779 (E) - Dated: 19-2-2021 - PMLA
Amendment in Notification S.O. 372(E), dated 5th February 2016
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No. G.S.R. 59(E) - Dated: 28-1-2021 - PMLA
Notify reporting entity undertake Aadhaar authentication service of the Unique Identification Authority of India “National Payments Corporation of India.”
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No. S.O. 473 (E) - Dated: 19-1-2021 - PMLA
Amendment in Notification No. S.O.372(E), dated 5th February, 2016
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No. S.O. 472(E) - Dated: 19-1-2021 - PMLA
Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
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No. G.S.R. 800 (E) - Dated: 28-12-2020 - PMLA
Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2020
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No. G.S.R. 799(E) - Dated: 28-12-2020 - PMLA
Central Government notifies dealers in precious metals, precious stones as persons carrying on designated businesses or professions
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No. G.S.R. 798 (E) - Dated: 28-12-2020 - PMLA
Real Estate Agents notified as “persons carrying on designated businesses or professions”. - Notification No. 8/2017, dated 15 November, 2017 rescinded
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No. G.S.R. 784 (E) - Dated: 22-12-2020 - PMLA
Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
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No. G.S.R. 609(E) - Dated: 1-10-2020 - PMLA
Seeks to amend Notification No. G.S.R. 382(E) dated 27 June 2006
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No. G.S.R. 516 (E) - Dated: 20-8-2020 - PMLA
Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
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No. G.S.R. 512(E) - Dated: 19-8-2020 - PMLA
Insurance Regulatory and Development Authority of India, notifies the reporting entities to undertake Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
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No. G.S.R. 465(E) - Dated: 24-7-2020 - PMLA
Central Government extend the period for which small account shall remain operational till 30th September, 2020
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No. G.S.R. 262(E). - Dated: 23-4-2020 - PMLA
Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India
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No. G.S.R. 261(E) - Dated: 22-4-2020 - PMLA
Verification of identity by reporting entity
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No. G.S.R. 254(E) - Dated: 16-4-2020 - PMLA
Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2020.
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