Money Laundering Notifications

Showing 1 to 20 of 130 Records

Money Laundering

No. S.O. 794 (E) - Dated: 22-2-2021 - PMLA

Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016

No. S.O. 779 (E) - Dated: 19-2-2021 - PMLA

Amendment in Notification S.O. 372(E), dated 5th February 2016

No. G.S.R. 59(E) - Dated: 28-1-2021 - PMLA

Notify reporting entity undertake Aadhaar authentication service of the Unique Identification Authority of India “National Payments Corporation of India.”

No. S.O. 473 (E) - Dated: 19-1-2021 - PMLA

Amendment in Notification No. S.O.372(E), dated 5th February, 2016

No. S.O. 472(E) - Dated: 19-1-2021 - PMLA

Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016

No. G.S.R. 800 (E) - Dated: 28-12-2020 - PMLA

Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2020

No. G.S.R. 799(E) - Dated: 28-12-2020 - PMLA

Central Government notifies dealers in precious metals, precious stones as persons carrying on designated businesses or professions

No. G.S.R. 798 (E) - Dated: 28-12-2020 - PMLA

Seeks to recinds Notification No. 8/2017, dated 15 November, 2017

No. G.S.R. 784 (E) - Dated: 22-12-2020 - 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. 609(E) - Dated: 1-10-2020 - PMLA

Seeks to amend Notification No. G.S.R. 382(E) dated 27 June 2006

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

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