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Money Laundering NotificationsShowing 1 to 20 of 139 Records Money LaunderingNo. 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 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
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