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Notifications
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Money Laundering Notifications

Showing 1 to 20 of 139 Records

Money Laundering

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


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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