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Money Laundering Notifications For the year 2018

Showing 1 to 6 of 6 Records

Money Laundering
No. F.No.P.12011/5/2011-SO(ES Cell)-Part 3 - G.S.R. 1078 (E) - Dated: 31-10-2018 - PMLA
Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018
No. 6/2018 - Dated: 6-8-2018 - PMLA
Appointment of Additional Director for the purpose of the Prevention of Money-laundering Act, 2002.
No. F.No. P.12011/2/2009-ES Cell-DOR - G.S.R. 674(E) - Dated: 25-7-2018 - PMLA
Seeks to amend Notification No. G.S.R.381(E), dated the 27th June, 2006
No. 4/2018 - Dated: 16-5-2018 - PMLA
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2018
No. G.S.R. 437(E) - Dated: 8-5-2018 - PMLA
Amendments in the Notification No. G.S.R. 381(E), dated the 27th June, 2006.
No. 3/2018 - G.S.R. 424(E) - Dated: 4-5-2018 - PMLA
Central Government designate the Multi-State Co-operative Society registered under the Multi-State Co-operative Societies Act, 2002 (39 of 2002) as a “person carrying on designated business or profession”

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