Money Laundering Notifications

Showing 1 to 20 of 112 Records

Money Laundering

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

No. G.S.R. 840(E) - Dated: 13-11-2019 - PMLA

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

No. G.S.R. 762(E) - Dated: 7-10-2019 - PMLA

Central Government, constitutes an Inter-ministerial Co-ordination Committee (IMCC)

No. G.S.R. 669(E) - Dated: 18-9-2019 - PMLA

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

No. G.S.R.582(E) - Dated: 19-8-2019 - PMLA

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

No. P-12011/15/2018-ES Cell-DOR - G.S.R. 381(E) - Dated: 28-5-2019 - PMLA

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

No. S.O. 2194 (E) - Dated: 15-5-2019 - PMLA

U/s 43(1) of the Prevention of Money-laundering Act, 2002 Central Government designates High Court of Karnataka as Special Court

No. 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

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