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Money Laundering NotificationsShowing 1 to 20 of 85 Records Money LaunderingNo. 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 No. F. No. C-18015/3/2013-Ad.ED - S.O. 1420(E) - Dated: 5-5-2017 - PMLA Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016 No. 1/2017 - Dated: 12-4-2017 - PMLA Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2017 No. F. No. C-18015/3/2013-Ad.ED - S.O. 966(E) - Dated: 27-3-2017 - PMLA Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016 No. G.S.R. 136(E) - Dated: 17-2-2017 - PMLA Amendment in Notification No. G.S.R.381(E), dated the 27th June, 2006 No. 5/2016 - Dated: 6-12-2016 - PMLA Prevention of Money-laundering (Appeal) Amendment Rules, 2016 No. 4/2016 - Dated: 26-9-2016 - PMLA Prevention of Money-laundering (Restoration of Confiscated Property) Rules, 2016. No. S.O. 506(E) - Dated: 17-2-2016 - PMLA Appoints the Special Public Prosecutors No. G.S.R. 161(E). - Dated: 12-2-2016 - PMLA Supersession of the Adjudicating Authority Registrar, Group 'A' Recruitment Rules, 2012 No. 1/2009 - Dated: 11-2-2016 - PMLA Special Courts - Trial of offence punishable under section 4 of the Act. No. S.O. 372(E). - Dated: 5-2-2016 - PMLA Superseded Vide Notification S.O. 841 (E), dated the 1st June, 2006, S.O. 1901(E), dated the 3rd November, 2006, S.O. 309(E), dated the 2nd March, 2007, S.O. 447(E), dated the 11th February, 2009, S.O. 1159 (E), dated the 23rd May, 2012 and S.O. 1435(E), dated the 28th June, 2012-trial of offences punishable under section 4. No. G.S.R 970 (E). - Dated: 15-12-2015 - PMLA Disclosure of information. No. S.O. 3183(E) - Dated: 26-11-2015 - PMLA KYC Records Registry under the said rules, including receiving, storing, safeguarding and retrieving the KYC records No. 8/2015 - Dated: 18-11-2015 - PMLA Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2015. No. 7/2015 - Dated: 22-9-2015 - PMLA Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2015. No. 5/2015 - Dated: 11-9-2015 - PMLA Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2015. No. 4/2015 - Dated: 7-7-2015 - PMLA Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2015. No. 3/2015 - Dated: 17-4-2015 - PMLA Person Carrying on Designated Business or Profession. No. 2/2015 - Dated: 15-4-2015 - PMLA Person Carrying on Designated Business or Profession
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