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Money Laundering Notifications

Showing 1 to 20 of 90 Records

Money Laundering

No. 6/2017 - Dated: 16-10-2017 - PMLA

Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2017


No. F. No. P.12011/4/2015-ES Cell-DoR - Dated: 6-10-2017 - PMLA

Central Government rescind the notification No. 4/2017, dated the 23rd August, 2017


No. 5/2017 - Dated: 23-8-2017 - PMLA

Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2017


No. 4/2017 - Dated: 23-8-2017 - PMLA

PMLA - reporting entity - the dealer in precious metals, precious stones and other high value goods having a turnover of rupees two crore in a financial year notified as a person carrying on designated business or profession


No. 3/2017 - Dated: 21-8-2017 - PMLA

Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2017


No. 2/2017 - Dated: 1-6-2017 - PMLA

Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2017


No. F. No. 5/7/2009-PMLA - G.S.R. 515 (E) - Dated: 24-5-2017 - PMLA

Adjudicating Authority (Procedure) Amendment Regulations, 2017


No. F. No. C-18015/3/2013-Ad.ED - S.O. 1420(E) - Dated: 5-5-2017 - PMLA

Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016


No. 1/2017 - Dated: 12-4-2017 - PMLA

Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2017


No. F. No. C-18015/3/2013-Ad.ED - S.O. 966(E) - Dated: 27-3-2017 - PMLA

Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016


No. G.S.R. 136(E) - Dated: 17-2-2017 - PMLA

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


No. 5/2016 - Dated: 6-12-2016 - PMLA

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


No. 4/2016 - Dated: 26-9-2016 - PMLA

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


No. S.O. 506(E) - Dated: 17-2-2016 - PMLA

Appoints the Special Public Prosecutors


No. G.S.R. 161(E). - Dated: 12-2-2016 - PMLA

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


No. 1/2009 - Dated: 11-2-2016 - PMLA

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


No. S.O. 372(E). - Dated: 5-2-2016 - PMLA

Superseded Vide Notification S.O. 841 (E), dated the 1st June, 2006, S.O. 1901(E), dated the 3rd November, 2006, S.O. 309(E), dated the 2nd March, 2007, S.O. 447(E),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.


No. G.S.R 970 (E). - Dated: 15-12-2015 - PMLA

Disclosure of information.


No. S.O. 3183(E) - Dated: 26-11-2015 - PMLA

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


No. 8/2015 - Dated: 18-11-2015 - PMLA

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


 

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