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1. Client Due Diligence. - Rule 9 of the PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005, as amended

2. Officially valid document - Rule 2(d) of the PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005, as amended

3. Client Due Diligence - liability of Every reporting entity to get and verify the identity of the client - Rule 9 of PML (MAINTENANCE OF RECORDS) RULES, 2005 as amended

4. Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2017 - the definition of "small account" shall not be considered while making deposits...

5. CBIC designated as regulator under PMLA for the purpose of dealers in precious metals and precious stones and real estate agents - Rule 2 of the PREVENTION OF...

6. Safeguarding and retrieving electronic copies of KYC records - In an International Financial Services Centre, no such receiving, storing, safeguarding and retrieving of...

7. Prevention of Money-laundering (Maintenance of Records) 2nd Amendment Rules, 2020 - Notification

8. Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2019.

9. Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2019

10. Intangible Assets - Ind AS-38 of the Companies (Indian Accounting Standards) Rules, 2015 as amended.

11. Income Taxes - Ind AS-12 of the Companies (Indian Accounting Standards) Rules, 2015 as amended

12. Definitions / Meanings of certain terms - Rule 2 of the Companies (Corporate Social Responsibility Policy) Rules, 2014 - as amended

13. Safe Harbour Rule - Income-tax (18th Amendment) Rules, 2022 - Amends Rule 10TD - Notification

14. Compliance with rule 3A by certain Nidhis - Rule 23A of the Nidhi Rules, 2014 - As amended

15. Re-import of goods/equipment from a SEZ/FTWZ to DTA - Under the SEZ Act, 2005 read with SEZ Rules, 2006, words 'import' and 'procure' have been assigned different...