|
|
Tax Management India. Com
Law and Practice: A Digital eBook ... |
|
|
Case Laws
Acts
Notifications
Circulars
Classification
Forms
SMS
News
Articles
Highlights
D. Forum
What's New
|
Share:
| Notifications | |
|
|
Money Laundering NotificationsShowing 1 to 20 of 117 Records Money LaunderingNo. 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 No. G.S.R. 840(E) - Dated: 13-11-2019 - PMLA Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2019 No. G.S.R. 762(E) - Dated: 7-10-2019 - PMLA Central Government, constitutes an Inter-ministerial Co-ordination Committee (IMCC) No. G.S.R. 669(E) - Dated: 18-9-2019 - PMLA Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2019. No. G.S.R.582(E) - Dated: 19-8-2019 - PMLA Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2019. No. P-12011/15/2018-ES Cell-DOR - G.S.R. 381(E) - Dated: 28-5-2019 - PMLA Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2019 No. S.O. 2194 (E) - Dated: 15-5-2019 - PMLA U/s 43(1) of the Prevention of Money-laundering Act, 2002 Central Government designates High Court of Karnataka as Special Court No. F. No. P.12011/24/2017-ES Cell-DoR - G.S.R. 108(E) - Dated: 13-2-2019 - PMLA Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2019 No. G.S.R. 24(E) - Dated: 11-1-2019 - PMLA Seeks to amend Notification No. G.S.R. 381(E), dated the 27th June, 2006 No. G.S.R. 23(E) - Dated: 11-1-2019 - PMLA Prevention of Money-laundering (Restoration of Confiscated Property) Amendment Rules, 2019 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
|
|
|
||
Home ||
About us ||
Feedback ||
Contact us ||
Disclaimer ||
Terms of Use ||
Privacy Policy ||
Database ||
Members ||
Refer Us ||
|