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Bill - Highlights / Catch Notes

Home Highlights July 2019 Year 2019 This

Amendment of section 3 of PMLA - Clause 187A of the FINANCE (No. ...


Amendment to Section 3 of PMLA Introduced in Finance Bill 2019 Enhances Money Laundering Compliance and Enforcement.

July 19, 2019

Act Rules     Bill

Amendment of section 3 of PMLA - Clause 187A of the FINANCE (No. 2) BILL, 2019 - New Clause inserted while passing the Finance Bill in the Loksabha

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  1. Amendment of section 45 of PMLA - Clause 190D of the FINANCE (No. 2) BILL, 2019 - New Clause inserted while passing the Finance Bill in the Loksabha

  2. Amendment of section 44 of PMLA - Clause 190C of the FINANCE (No. 2) BILL, 2019 - New Clause inserted while passing the Finance Bill in the Loksabha

  3. Amendment of section 18 of PMLA - Clause 190B of the FINANCE (No. 2) BILL, 2019 - New Clause inserted while passing the Finance Bill in the Loksabha

  4. Amendment of section 17 of PMLA - Clause 190A of the FINANCE (No. 2) BILL, 2019 - New Clause inserted while passing the Finance Bill in the Loksabha

  5. Insertion of new section 12AA of PMLA - Clause 189 of the FINANCE (No. 2) BILL, 2019 - Clause amended while passing the Finance Bill in the Loksabha

  6. Commencement of this Part (PMLA) - Clause 186A of the FINANCE (No. 2) BILL, 2019 - New Clause inserted while passing the Finance Bill in the Loksabha

  7. Taxation Laws (Amendment) Bill, 2019 - As Introduced in Lok Sabha

  8. Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities - Circular

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

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  12. Scheduled offence is a prerequisite for initiating proceedings under the Prevention of Money Laundering Act (PMLA). The offence of money laundering u/s 3 of PMLA...

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  14. FINANCE (No. 2) BILL, 2019 - Clause by Clause

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