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Money Laundering Notifications

Showing 1 to 20 of 80 Records

Money Laundering - Notification No. G.S.R. 136(E) 17-2-2017

Amendment in Notification No. G.S.R.381(E), dated the 27th June, 2006


Money Laundering - Notification No. 5/2016 6-12-2016

Prevention of Money-laundering (Appeal) Amendment Rules, 2016


Money Laundering - Notification No. 4/2016 26-9-2016

Prevention of Money-laundering (Restoration of Confiscated Property) Rules, 2016.


Money Laundering - Notification No. S.O. 506(E) 17-2-2016

Appoints the Special Public Prosecutors


Money Laundering - Notification No. G.S.R. 161(E). 12-2-2016

Supersession of the Adjudicating Authority Registrar, Group 'A' Recruitment Rules, 2012


Money Laundering - Notification No. 1/2009 11-2-2016

Special Courts - Trial of offence punishable under section 4 of the Act.


Money Laundering - Notification No. S.O. 372(E). 5-2-2016

Superseded Vide Notification S.O. 841 (E), dated the 1st June, 2006, S.O. 1901(E), dated the 3rd November, 2006, S.O. 309(E), dated the 2nd March, 2007, S.O. 447(E), dated the 11th February, 2009, S.O. 1159 (E), dated the 23rd May, 2012 and S.O. 1435(E), dated the 28th June, 2012-trial of offences punishable under section 4.


Money Laundering - Notification No. G.S.R 970 (E). 15-12-2015

Disclosure of information.


Money Laundering - Notification No. S.O. 3183(E) 26-11-2015

KYC Records Registry under the said rules, including receiving, storing, safeguarding and retrieving the KYC records


Money Laundering - Notification No. 8/2015 18-11-2015

Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2015.


Money Laundering - Notification No. 7/2015 22-9-2015

Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2015.


Money Laundering - Notification No. 5/2015 11-9-2015

Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2015.


Money Laundering - Notification No. 4/2015 7-7-2015

Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2015.


Money Laundering - Notification No. 3/2015 17-4-2015

Person Carrying on Designated Business or Profession.


Money Laundering - Notification No. 2/2015 15-4-2015

Person Carrying on Designated Business or Profession


Money Laundering - Notification No. 1/2015 15-4-2015

Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2015.


Money Laundering - Notification No. S.O. 3004(E) 27-11-2014

Appoints Special Public Prosecutor for conducting prosecution, appeals/revisions or other proceedings out of the cases under the Prevention of Money Laundering Act, 2002,


Money Laundering - Notification No. G.S.R. 684 (E) 24-9-2014

Person Carrying on the Business, Either on its own Behalf or on behalf of other Reporting Entities, of Storing, Safeguarding and Retrieving the Records of the Documents


Money Laundering - Notification No. G.S.R. 564(E) 6-8-2014

DISCLOSURE OF INFORMATION


Money Laundering - Notification No. F. No. P.12011/2/2009-S.O.(E.S. Cell 6-8-2014

PMLA to share information with SIT on black money


 

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