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Money Laundering Notifications
Showing 141 to 160 of 176 Records
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Money Laundering
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No. G.S.R. 1030(E), - Dated: 29-12-2010 - PMLA
Corrigendum to Notification No. G.S.R. 19(E), dated 7-1-2010
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No. G.S.R. 1029(E) - Dated: 29-12-2010 - PMLA
Corrigendum to Notification No. G.S.R. 18(E), dated 7-1-2010
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No. G.S.R. 980(E), - Dated: 16-12-2010 - PMLA
Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) 3rd Amendment Rules, 2010.
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No. G.S.R. 957(E), - Dated: 7-12-2010 - PMLA
Amendment in Notification No. G.S.R. 381(E), dated 27-6-2006
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No. GSR 763(E) - Dated: 15-9-2010 - PMLA
Amendment in Notification No. G.S.R. 381(E), dated 27-6-2006
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No. G.S.R. 508(E) - Dated: 16-6-2010 - PMLA
Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2010.
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No. 10/2010 ES - Dated: 16-6-2010 - PMLA
Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2010.
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No. S.O. 906(E) - Dated: 21-4-2010 - PMLA
Appointment and power of authorities and other officers
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No. S.O. 71(E) - Dated: 13-1-2010 - PMLA
Amendment in the notification No. S.O. No. 841(E), dated 1-6-2006,
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No. G.S.R. 929(E) - Dated: 29-12-2009 - PMLA
Amendments in the notification number G.S.R. 381(E), dated 27th June, 2006
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No. 13/2009 - Dated: 12-11-2009 - PMLA
Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules, 2009.
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No. 4/2007-E.S - Dated: 24-5-2007 - PMLA
Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules, 2007.
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No. SO 309(E) - Dated: 2-3-2007 - PMLA
Special Courts trial of offence punishable under section 4 of the Act.
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No. SO 308(E) - Dated: 2-3-2007 - PMLA
Amendments in the Notification No. S.O. 841(E), dated the 1st June, 2006
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No. SO 1901(E) - Dated: 3-11-2006 - PMLA
Special Court -Trial of offence punishable Under Section 4 of the Act.
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No. G.S.R. 474(E) - Dated: 10-8-2006 - PMLA
Rescinds the Notification No. G.S.R. 438(E), dated the 1st July, 2005
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No. GSR 382(E), - Dated: 27-6-2006 - PMLA
Central Government - Appointed as Director - Disclosure of information
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No. GSR 381(E) - Dated: 27-6-2006 - PMLA
Appointed as Director notification vide G.S.R. 440(E), dated the 1st July, 2005
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No. 6/2006 - Dated: 27-6-2006 - PMLA
Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, appointed as Director for PMLA
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No. SO 841(E) - Dated: 1-6-2006 - PMLA
Special Courts
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