No. S.O. 372(E). - Dated: 5-2-2016 - PMLA
Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Area specified for trial of offence punishable under section 4 of the Prevention of Money-laundering Act, 2002.
No. S.O. 3183(E) - Dated: 26-11-2015 - PMLA
Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI) authorized to perform the function of KYC Records Registry under the said rules, including receiving, storing, safeguarding and retrieving the KYC records
No. S.O. 3004(E) - Dated: 27-11-2014 - PMLA
Appoints Special Public Prosecutor for conducting prosecution, appeals/revisions or other proceedings out of the cases under the Prevention of Money Laundering Act, 2002,
No. G.S.R. 684 (E) - Dated: 24-9-2014 - PMLA
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