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Bill - Highlights / Catch Notes

Home Highlights July 2019 Year 2019 This

Amendment of section 18 of PMLA - Clause 190B of the FINANCE (No. ...


Finance Bill 2019 amends PMLA's Section 18 to boost anti-money laundering framework.

July 19, 2019

Act Rules     Bill

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

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You may also like:

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

  2. Amendment of Act 51 of 2007 (PAYMENT AND SETTLEMENT SYSTEMS) - Clause 194 of the FINANCE (No. 2) BILL, 2019 - Clause amended while passing the Finance Bill in the Loksabha

  3. 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

  4. Amendment of section 47 of Income Tax - Clause 17 of the FINANCE (No. 2) BILL, 2019 - Clause amended while passing the Finance Bill in the Loksabha

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

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

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

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

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

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

  11. THE FINANCE (NO.2) BILL, 2019

  12. 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

  13. 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

  14. 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

  15. 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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