TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

Home Acts & Rules Money Laundering Rules Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 This

  • Login
  • Notifications

Forgot password       New User/ Regiser

⇒ Register to get Live Demo

 

Rule 11 - Interpretation. - Prevention of Money-Laundering (Maintenance of Records) Rules, 2005

  1. G.S.R.582(E) - Dated: 19-8-2019 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2019.

 

← Previous Next →

 

 

 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
F: GTA can operate both RCM and FCM mechanisms simultaneously under same ...
F: Incorrect GST Invoice Reference Number Requires Immediate Cancellation...
F: Taxpayer Challenges Rule 86B: Seeking Refund of Incorrectly Applied In...
F: Client can import alcoholic liquor to FTWZ for warehousing and export ...
F: MOOWR approved unit can send imported raw materials to non-MOOWR unit ...
F: Tax Adjudication Time Limits Challenged: Deceased Proprietor's Case Hi...
F: Taxpayer's Clerical Error in GST Return Does Not Invalidate Input Tax ...
F: ITC on imported goods should be claimed based on Bill of Entry date wh...
H: Forum of Regulators receives tax exemption under section 10(46) for go...
H: Kerala Toddy Workers' Welfare Fund Board granted tax exemption under s...
H: Central Government imposes anti-dumping duties on Pretilachlor imports...
H: Central Government imposes anti-dumping duties on Acetonitrile imports...
H: DGFT restricts imports of precious metal compounds under Section 3 and...
H: Delhi Tax Commissioner adopts CBIC clarifications on Railway services,...
H: Registered persons can claim input tax credit on Ex-Works contracts up...
H: Delhi adopts CBIC circular requiring suppliers to record recipient sta...
T: Income Tax Bill 2025 Clause 393(1) maintains 2% TDS on life insurance ...
T: Income Tax Bill 2025 Clause 393(1) modernizes TDS on insurance commiss...
T: Income Tax Bill 2025 modernizes contractor payment TDS under Clause 39...
T: Income Tax Bill 2025 Clause 393(3) modernizes horse racing TDS replaci...
T: Income Tax Bill 2025 Clause 393(3) mandates tax deduction on online ga...
T: Tax deduction rules change from annual to per-transaction basis for lo...
T: Income Tax Bill 2025 Clause 393 modernizes TDS framework for interest ...
T: Income Tax Bill 2025 Clause 393 consolidates dividend TDS provisions m...
N: Government exempts IFSC units from tax deduction at source on specifie...
T: Income Tax Bill 2025 Clause 393 replaces Section 193 for TDS on securi...
T: Income Tax Bill 2025 Clause 392(7) retains 10% TDS on provident fund w...
C: NOCs for imported alcoholic beverages now valid for 365 days, re-valid...
C: Government restricts imports of precious metal compounds and amalgams ...
T: Income Tax Bill 2025 Clause 392 replaces Section 192, modernizing sala...