|
|
Tax Management India. Com
Law and Practice: A Digital eBook ... |
|
|
Case Laws
Acts
Notifications
Circulars
Classification
Forms
Articles
News
D. Forum
Highlights
What's New
Latest Cases
|
Share:
| Notifications | |
|
|
Money Laundering NotificationsShowing 1 to 20 of 143 Records Money LaunderingNo. S.O. 1702 (E) - Dated: 8-4-2022 - PMLA RBI permits the reporting entities to perform authentication No. S.O. 37(E) - Dated: 4-1-2022 - 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. 5(E) - Dated: 4-1-2022 - PMLA Central Government consultation with the regulatory authority, namely the Securities and Exchange Board of India, in the public interest and in the interest of the regulated entity, namely the Foreign Portfolio Investor No. S.O. 4603 (E) - Dated: 3-11-2021 - PMLA Central Government designates the courts of Anti-Corruption, C.B.I. Lucknow and Ghaziabad in the State of Uttar Pradesh No. G.S.R. 651(E) - Dated: 22-9-2021 - 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. 650(E) - Dated: 22-9-2021 - PMLA Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002 No. S.O. 3119 (E) - Dated: 3-8-2021 - PMLA Supersession Notification No. S.O. 477 (E), dated the 31st January, 2020 No. S.O. 2819(E) - Dated: 13-7-2021 - PMLA Corrigendum - Notification S.O.794(E), dated the 22nd February, 2021 No. G.S.R. 461(E) - Dated: 30-6-2021 - PMLA Central Government extend the period for which small account shall remain operational till 31st December, 2021 No. S.O. 1648 (E) - Dated: 15-4-2021 - PMLA Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016 No. G.S.R.152 (E) - Dated: 1-3-2021 - PMLA Amendment in Notification No. G.S.R. 381(E), dated the 27th June, 2006 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
|
|
|
||
Home ||
About us ||
Feedback ||
Contact us ||
Disclaimer ||
Terms of Use ||
Privacy Policy ||
Database ||
Members ||
Refer Us ||
|