Money Laundering Notifications

Showing 1 to 20 of 120 Records

Money Laundering

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

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

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