Money Laundering Notifications

Showing 1 to 20 of 101 Records

Money Laundering

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

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

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