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1. Client Due Diligence - liability of Every reporting entity to get and verify the identity of the client - Rule 9 of PML (MAINTENANCE OF RECORDS) RULES, 2005 as amended

2. Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India - Notification

3. Companies (Incorporation) Amendment Rules, 2019 - Active Company Tagging Identities and Verification (ACTIVE)

4. Procedure and formats for limited review / audit report of the listed entity and those entities whose accounts are to be consolidated with the listed entity

5. Fee payable on e-form ACTIVE, if delayed beyond 25.4.2019 is ₹ 10,000 - Active Company Tagging Identities and Verification (ACTIVE)

6. Reporting Entity - PMLA - List is getting bulky - More categories related to business included

7. Role and Responsibilities of Reporting Entities under PMLA

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

9. PMLA - Reporting entity - Practicing CA, CS & CWA included in the list

10. Unique Identity Number assigned to to certain special entities shall be applicable to the territory of India - Rule 17 as amended - See Sub-Rule 1A