Money Laundering Notifications

Showing 1 to 20 of 155 Records

Money Laundering
No. S.O. 5778(E) - Dated: 12-12-2022 - PMLA
Corrigendum – Notification No. S.O. 5475(E), dated the 24th November, 2022,
No. G.S.R. 855 (E) - Dated: 29-11-2022 - PMLA
Central Government notifies ‘real estate agents’ as defined under clause (zm) of section 2 of the Real Estate (Regulation and Development) Act, 2016
No. G.S.R. 854 (E) - Dated: 29-11-2022 - PMLA
Seeks to rescinds Notification No. F.No.P-12011/14/2020-ES Cell-DOR, dated 28th December, 2020
No. S.O. 5475 (E) - Dated: 24-11-2022 - PMLA
Central Government appoints the Principal Additional Director General (Audit)/ Additional Director General (Audit), Central Board of Indirect Taxes and Customs
No. S.O. 5433 (E) - Dated: 22-11-2022 - 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. 832 (E) - Dated: 22-11-2022 - PMLA
Appointed as Director - Disclosure of information - Seeks to amend Notification No. G.S.R. 382(E) dated 27 June 2006
No. S.O. 4827(E) - Dated: 7-10-2022 - PMLA
Seeks to amend Notification No. S.O. 4603(E), dated the 3rd November, 2021
No. S.O. 4716 (E) - Dated: 4-10-2022 - PMLA
Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
No. S.O. 4042 (E) - Dated: 16-8-2022 - PMLA
Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
No. S.O. 3187 (E). - Dated: 13-7-2022 - PMLA
Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India
No. G.S.R. 575(E) - Dated: 13-7-2022 - PMLA
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2022
No. S.O. 2543 (E) - Dated: 2-6-2022 - PMLA
RBI permits the reporting entities to perform authentication
No. 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
Functions and obligations of the Central KYC Records Registry - Provisions not to apply to 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