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Money Laundering NotificationsShowing 1 to 20 of 104 Records Money LaunderingNo. F. No. P.12011/24/2017-ES Cell-DoR - G.S.R. 108(E) - Dated: 13-2-2019 - PMLA Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2019 No. G.S.R. 24(E) - Dated: 11-1-2019 - PMLA Seeks to amend Notification No. G.S.R. 381(E), dated the 27th June, 2006 No. G.S.R. 23(E) - Dated: 11-1-2019 - PMLA Prevention of Money-laundering (Restoration of Confiscated Property) Amendment Rules, 2019 No. F.No.P.12011/5/2011-SO(ES Cell)-Part 3 - G.S.R. 1078 (E) - Dated: 31-10-2018 - PMLA Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018 No. 6/2018 - Dated: 6-8-2018 - PMLA Appointment of Additional Director for the purpose of the Prevention of Money-laundering Act, 2002. No. F.No. P.12011/2/2009-ES Cell-DOR - G.S.R. 674(E) - Dated: 25-7-2018 - PMLA Seeks to amend Notification No. G.S.R.381(E), dated the 27th June, 2006 No. 4/2018 - Dated: 16-5-2018 - PMLA Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2018 No. G.S.R. 437(E) - Dated: 8-5-2018 - PMLA Amendments in the Notification No. G.S.R. 381(E), dated the 27th June, 2006. No. F. No. P-12011/1/2013- E.S. Cell-DOR - G.S.R. 424(E) - Dated: 4-5-2018 - PMLA Central Government designate the Multi-State Co-operative Society registered under the Multi-State Co-operative Societies Act, 2002 (39 of 2002) as a “person carrying on designated business or profession” No. 10/2017 - Dated: 13-12-2017 - PMLA Central Government notifies the 31st March, 2018 or six months from the date of commencement of account based relationship by the client No. 9/2017 - Dated: 12-12-2017 - PMLA Prevention of Money-laundering (Maintenance of Records) Seventh Amendment Rules, 2017 No. 8/2017 - Dated: 15-11-2017 - PMLA U/s 2(1) of the Prevention of Money-laundering Act, 2002,Central Government notifies ‘real estate agents’as defined under clause (zm) of section 2 of the Real Estate (Regulation and Development) Act, 2016 No. 7/2017 - Dated: 23-10-2017 - PMLA Prevention of Money-laundering (Maintenance of Records) Sixth Amendment Rules, 2017 No. 6/2017 - Dated: 16-10-2017 - PMLA Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2017 No. F. No. P.12011/4/2015-ES Cell-DoR - Dated: 6-10-2017 - PMLA Central Government rescind the notification No. 4/2017, dated the 23rd August, 2017 No. 5/2017 - Dated: 23-8-2017 - PMLA Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2017 No. 4/2017 - Dated: 23-8-2017 - PMLA PMLA - reporting entity - the dealer in precious metals, precious stones and other high value goods having a turnover of rupees two crore in a financial year notified as a person carrying on designated business or profession No. 3/2017 - Dated: 21-8-2017 - PMLA Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2017 No. 2/2017 - Dated: 1-6-2017 - PMLA Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2017 No. F. No. 5/7/2009-PMLA - G.S.R. 515 (E) - Dated: 24-5-2017 - PMLA Adjudicating Authority (Procedure) Amendment Regulations, 2017
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