Home Highlights February 2019 Year 2019 This

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1. Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2019.

2. Prevention of Money-laundering (Restoration of Confiscated Property) Amendment Rules, 2019

3. Prevention of Money-laundering (Maintenance of Records) 2nd Amendment Rules, 2020 - Notification

4. Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2020. - Notification

5. Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018 - Client Due Diligence - filing of the electronic copy of the client's KYC records...

6. Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2017 - the definition of "small account" shall not be considered while making deposits...

7. Client Due Diligence. - Rule 9 of the PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005, as amended

8. Officially valid document - Rule 2(d) of the PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005, as amended

9. Reporting Entity under Prevention of Money Laundering Act, 2002 (PMLA)

10. Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of...