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1. Money Laundering - Whether an Online Payment Gateway Service (OPGSP) could be said to be a Reporting Agency under the PMLA? - It is the case of the respondents that...

2. Reporting Entity - PMLA - List is getting bulky - More categories related to business included

3. Role and Responsibilities of Reporting Entities under PMLA

4. PMLA - Reporting entity - Practicing CA, CS & CWA included in the list

5. The Ministry of Finance, through a notification dated March 14, 2024, has exercised its authority under section 11A of the Prevention of Money-laundering Act, 2002. This...

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

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

8. The High Court dismissed the petitions seeking to quash the criminal complaint under the Prevention of Money-Laundering Act, 2002 (PMLA). The petitioners argued that the...

9. Money Laundering - schedule offence - proceeds of crime - Section 44(1) of PMLA - On analysing the report of I.T. Department and the reasoning given by CBI while...

10. Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India - Notification

11. Verification of identity by reporting entity - Notification

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

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

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

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