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Bill - Highlights / Catch Notes

Home Highlights July 2019 Year 2019 This

Amendment of section 44 of PMLA - Clause 190C of the FINANCE (No. ...


Finance Bill 2019 Amends Section 44 of PMLA for Enhanced Money Laundering Prevention Measures.

July 19, 2019

Act Rules     Bill

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

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  1. The Ministry of Finance issued a notification u/s 11A of the Prevention of Money-laundering Act, 2002, permitting reporting entities to conduct Aadhaar authentication...

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

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

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

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

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

  8. 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

  9. 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

  10. 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

  11. 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

  12. 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

  13. 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

  14. 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...

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

 

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