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Money Laundering Notifications For the year 2025

Showing 1 to 2 of 2 Records

Money Laundering
No. S.O. 2012(E) - Dated: 5-5-2025 - PMLA
Reserve Bank of India has permits authorization to four additional entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money laundering Act, 2002
No. G.S.R. 261(E) - Dated: 25-4-2025 - PMLA
Amendment in Notification No. G.S.R. 381(E), dated the 27th June, 2006 - Sharing of information under PMLA by the Director, Financial Intelligence Unit, India

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