Register Price / Packages DEMO Option My Bookmarks Daily Newsletters Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
TMI - e-Newsletter     TaxTMI    Penalty order - Part-B of the e-way bill was not...     TaxTMI    Levy of GST on import / purchase of goods from SEZ...     TaxTMI    Validity of reopening/reassessment - The tribunal...     TaxTMI    Service of SCN - plea of not having accessed the...     TaxTMI    Condonation of delay in filing an appeal before the...     TaxTMI    Levy of service tax - Sale of Bought-Out Spares -...     TaxTMI    Penalty u/s 271 (1) (c) - Income disclosed only...     TaxTMI    Freezing the Demat Accounts of the petitioners -...     TaxTMI    Cancellation of warehouse licenses - Penalty u/s...     TaxTMI    Addition u/s 50C r.w.s. 56(2)(vii) (b) - the buyer...     TaxTMI    Implementation of the Resolution Plan and change in...     TaxTMI    Liability to pay Service Tax when the main...     TaxTMI    Levy of GST on Extra Neutral Alcohol (ENA) supplied...     TaxTMI    Valuation of export goods - Iron Ore Fines -...     TaxTMI    Jurisdiction - power of Joint Commissioner...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
PMLA - Highlights / Catch Notes

Home Highlights December 2017 Year 2017 This

Officially valid document - Rule 2(d) of the PREVENTION OF ...

Money Laundering

December 18, 2017

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

View Source

 

← Previous Next →

 

You may also like:

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

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

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

  4. Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018 - Client Due Diligence - filing of the electronic copy of the client's KYC records...

  5. Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2020. - Notification

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

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

  8. Reporting Entity under Prevention of Money Laundering Act, 2002 (PMLA)

  9. Prevention of Money-laundering (Restoration of Confiscated Property) Amendment Rules, 2019

  10. Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of...

  11. Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of...

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

  13. Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities - Circular

  14. Validity of search - it was necessary to conduct search under Section 17 of PMLA in the premises mentioned in the note; to identify and seize available incriminating...

  15. 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...

 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
H: The SBI amended the provisions of the Securities Contracts (Regulation...
H: The High Court considered a petition seeking condonation of a 34-day d...
H: The Delhi High Court found a violation of natural justice principles i...
H: The Madras High Court addressed a case involving best judgment assessm...
H: The Punjab and Haryana High Court held that undisclosed income found d...
H: The ITAT Ahmedabad considered rectification u/s 154 for correct assess...
H: The ITAT Delhi held that Bandwidth charges received by a non-resident ...
H: The Rajasthan High Court held that the petition challenging an assessm...
H: The ITAT Delhi considered the issue of adjusting seized fixed deposits...
H: The Punjab and Haryana High Court dismissed the petition challenging t...
H: The ITAT Delhi held that the notice issued by a non-jurisdictional Ass...
H: The High Court upheld the levy of tax and penalty on the petitioner fo...
H: The legal judgment addressed various issues. Firstly, regarding additi...
H: The ITAT Delhi ruled on TDS u/s 195 and disallowance u/s 40(a)(i) for ...
H: The key points of the legal judgment by ITAT Delhi are as follows: The...
F: Repair and Maintenance Input in case of Immovable property given on rent
A: Understanding Concessional Rates of GST for Merchant Exporters
A: Should Section 17(5) of the CGST Act Continue Anymore?
A: ADVOCATES ARE NOT LIABLE UNDER CONSUMER PROTECTION ACT
A: Non-receipt of report of DVO, matter deserves to be restored instead o...
F: GST ON POST SUPPLY DISCOUNT
N: Amendment in Para 2.31 of the Foreign Trade Policy, 2023 and ITC HS 20...
C: E-Waste (Management) Rules, 2022 — Regarding release of imported consi...
N: Securities and Exchange Board of India (Issue of Capital and Disclosur...
F: Para medico service provided to Gcvernment Hospital under health care ...
A: GST RULES ON APPEALS BEFORE APPELLATE AUTHORITY
A: PARTIES TO REAL ESTATE INVESTMENT TRUSTS – MANAGER
A: Seamless Flow of Input Tax Credit under Goods and Services Tax Act, 2017
A: Constitution of GSTAT: A Chronological Analysis with Time Limit to fil...
A: CONDITIONS OF IBC RESOLUTION PLAN NOT TO BE INTERFERED WITH