Money Laundering Notifications
Showing 1 to 20 of 130 Records
Money Laundering
No. S.O. 794 (E) - Dated: 22-2-2021 - PMLA
Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
No. S.O. 779 (E) - Dated: 19-2-2021 - PMLA
Amendment in Notification S.O. 372(E), dated 5th February 2016
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.”
No. S.O. 473 (E) - Dated: 19-1-2021 - PMLA
Amendment in Notification No. S.O.372(E), dated 5th February, 2016
No. S.O. 472(E) - Dated: 19-1-2021 - PMLA
Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
No. G.S.R. 800 (E) - Dated: 28-12-2020 - PMLA
Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2020
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
No. G.S.R. 798 (E) - Dated: 28-12-2020 - PMLA
Seeks to recinds Notification No. 8/2017, dated 15 November, 2017
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
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
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
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
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
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
No. G.S.R. 261(E) - Dated: 22-4-2020 - PMLA
Verification of identity by reporting entity
No. G.S.R. 254(E) - Dated: 16-4-2020 - PMLA
Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2020.
No. G.S.R. 251(E) - Dated: 13-4-2020 - PMLA
Prevention of Money-laundering (Maintenance of Records) 2nd Amendment Rules, 2020
No. G.S.R. 228(E) - Dated: 31-3-2020 - PMLA
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2020
No. 1/2020 - Dated: 14-1-2020 - PMLA
Central Government, notify officer as a member of Inter-Ministerial Co-ordination Committee (IMCC)
No. G.S.R. 882(E) - Dated: 28-11-2019 - PMLA
Central Government notifies jurisdictions
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