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Money Laundering Notifications

Showing 1 to 20 of 191 Records

• Money Laundering

• No. S.O. 5371(E) - Dated: 12-12-2024 - PMLA
  Reserve Bank of India has permits authorization to four additional entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money laundering Act, 2002.

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• No. S.O. 5260(E) - Dated: 6-12-2024 - PMLA
  Central Government appoint for any case or class or group of cases a Special Public Prosecutor.

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• No. S.O. 5259(E) - Dated: 6-12-2024 - PMLA
  Appointment of Deputy Legal Advisors and Assistant Legal Advisors as Special Public Prosecutors for conducting all cases on behalf of the Directorate of Enforcement before Special Courts

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• No. S.O. 5258(E) - Dated: 6-12-2024 - PMLA
  Central Government appoints the Advocates as Special Public Prosecutors for conducting the prosecution of cases on behalf of the Directorate of Enforcement before the Special Courts under the Prevention of Money Laundering Act, 2002

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• No. S.O. 5211(E) - Dated: 3-12-2024 - PMLA
  Central Government Authorization for Aditya Birla Sun Life Mutual Fund to perform Aadhaar Authentication for the purposes of section 11A of the Money-laundering Act

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• No. S.O. 4240(E) - Dated: 26-9-2024 - PMLA
  Central Government Authorization for HDB Financial Services Limited to perform Aadhaar Authentication for the purposes of section 11A of the Money-laundering Act

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• No. S.O. 3885(E) - Dated: 10-9-2024 - PMLA
  Central Government Authorization for IND-money Private Limited to perform Aadhaar Authentication for the purposes of section 11A of the Money-laundering Act

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• No. S.O. 3872(E) - Dated: 10-9-2024 - PMLA
  Seeks to Amend in the notification of the Government of India in the Ministry of Finance (Department of Revenue), number S.O. 372(E), dated the 5th February, 2016. - Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Area specified for trial of offence punishable u/s 4 of PMLA

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• No. S.O. 3586(E) - Dated: 22-8-2024 - PMLA
  Reporting Entities notified for Aadhaar authentication service of the Unique Identification Authority of India u/s 11A of the Prevention of Money-laundering Act, 2002

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• No. S.O. 3508(E) - Dated: 19-8-2024 - PMLA
  Designation and Jurisdiction of Special Court under the PMLA in Kerala - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016

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• No. S.O. 3454(E). - Dated: 13-8-2024 - PMLA
  Reporting Entities notified for Aadhaar authentication service of the Unique Identification Authority of India u/s 11A of the Prevention of Money-laundering Act, 2002

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• No. S.O. 3453(E) - Dated: 13-8-2024 - PMLA
  Central Government appoints the 13th day of August, 2024 as the date on which the amendments to the Prevention of Money-laundering Act, 2002 as specified in column (5) against serial number 34 of the Schedule to the Jan Vishwas (Amendment Of Provisions) Act, 2023, shall come into force.

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• No. G.S.R. 419 (E) - Dated: 19-7-2024 - PMLA
  Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2024 - Rule 9 - Client Due Diligence

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• No. S.O. 2252(E) - Dated: 12-6-2024 - PMLA
  Verification of identity by reporting entity.

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• No. S.O. 1863(E) - Dated: 30-4-2024 - PMLA
  Reporting Entities notified for Aadhaar authentication service of the Unique Identification Authority of India u/s 11A of the Prevention of Money-laundering Act, 2002

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• No. S.O. 1339 (E) - Dated: 14-3-2024 - PMLA
  Reporting Entities notified for Aadhaar authentication service of the Unique Identification Authority of India u/s 11A of the Prevention of Money-laundering Act, 2002

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• No. S.O. 933(E) - Dated: 28-2-2024 - PMLA
  Reporting Entities notified for Aadhaar authentication service of the Unique Identification Authority of India u/s 11A of the Prevention of Money-laundering Act, 2002

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• No. S.O. 810(E) - Dated: 20-2-2024 - PMLA
  Reporting Entities notified for Aadhaar authentication service of the Unique Identification Authority of India u/s 11A of the Prevention of Money-laundering Act, 2002

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• No. S.O. 180 (E). - Dated: 16-1-2024 - PMLA
  Reporting Entities notified for Aadhaar authentication service of the Unique Identification Authority of India u/s 11A of the Prevention of Money-laundering Act, 2002

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• No. S.O. 5213 (E) - Dated: 8-12-2023 - PMLA
  Reporting Entities notified for Aadhaar authentication service of the Unique Identification Authority of India u/s 11A of the Prevention of Money-laundering Act, 2002

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