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Money Laundering Notifications

Showing 1 to 20 of 186 Records

• Money Laundering

• 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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• No. S.O. 4877(E) - Dated: 9-11-2023 - PMLA
  Reporting entity - Person carrying on a designated business or profession - certain activities when carried out for or on behalf of another natural or legal person - Amendment in Notification No. S.O. 1072 (E), dated 07th March, 2023

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• No. S. O. 4876 (E) - Dated: 9-11-2023 - PMLA
  Notified activities when carried out in the course of business on behalf of or for another person - Amendment in Notification No. S.O. 2135 (E) dated 9th May, 2023 -

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• No. G.S.R. 745(E) - Dated: 17-10-2023 - PMLA
  Change in Principal rules - PML(Maintenance of Records) Rules, 2005

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• No. S.O. 4496 (E) - Dated: 13-10-2023 - PMLA
  Special Court under the Prevention of Money laundering Act - New Area specified for trial of offence punishable under section 4 - Notification No. S.O.372(E) dated the 5th February, 2016 as amended.

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• No. S.O. 3980 (E) - Dated: 12-9-2023 - PMLA
  Special Directors of the Regional Offices of the Directorate of Enforcement appointed as 'Administrators' to receive, manage and dispose the property confiscated under PMLA - Supersession Notification No. S.O. 2127(E), dated the 10th September, 2012

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