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Money Laundering Notifications

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• Money Laundering

• No. F. No. C-18015/3/2013-Ad.ED - S.O. 1420(E) - Dated: 5-5-2017 - PMLA
  Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016

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• No. 1/2017 - Dated: 12-4-2017 - PMLA
  Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2017

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• No. F. No. C-18015/3/2013-Ad.ED - S.O. 966(E) - Dated: 27-3-2017 - PMLA
  Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016

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• No. G.S.R. 136(E) - Dated: 17-2-2017 - PMLA
  Amendment in Notification No. G.S.R.381(E), dated the 27th June, 2006

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• No. 5/2016 - Dated: 6-12-2016 - PMLA
  Prevention of Money-laundering (Appeal) Amendment Rules, 2016

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• No. 4/2016 - Dated: 26-9-2016 - PMLA
  Prevention of Money-laundering (Restoration of Confiscated Property) Rules, 2016.

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• No. S.O. 506(E) - Dated: 17-2-2016 - PMLA
  Appoints the Special Public Prosecutors

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• No. G.S.R. 161(E). - Dated: 12-2-2016 - PMLA
  Supersession of the Adjudicating Authority Registrar, Group 'A' Recruitment Rules, 2012

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• No. 1/2009 - Dated: 11-2-2016 - PMLA
  Special Courts - Trial of offence punishable under section 4 of the Act.

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• No. S.O. 372(E). - Dated: 5-2-2016 - PMLA
  Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Area specified for trial of offence punishable under section 4 of the Prevention of Money-laundering Act, 2002.

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• No. G.S.R 970 (E). - Dated: 15-12-2015 - PMLA
  Disclosure of information.

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• No. S.O. 3183(E) - Dated: 26-11-2015 - PMLA
  Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI) authorized to perform the function of KYC Records Registry under the said rules, including receiving, storing, safeguarding and retrieving the KYC records

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• No. 8/2015 - Dated: 18-11-2015 - PMLA
  Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2015.

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• No. 7/2015 - Dated: 22-9-2015 - PMLA
  Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2015.

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• No. 5/2015 - Dated: 11-9-2015 - PMLA
  Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2015.

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• No. 4/2015 - Dated: 7-7-2015 - PMLA
  Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2015.

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• No. 3/2015 - Dated: 17-4-2015 - PMLA
  Person Carrying on Designated Business or Profession.

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• No. 2/2015 - Dated: 15-4-2015 - PMLA
  Person Carrying on Designated Business or Profession

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• No. 1/2015 - Dated: 15-4-2015 - PMLA
  Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2015.

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• No. S.O. 3004(E) - Dated: 27-11-2014 - PMLA
  Appoints Special Public Prosecutor for conducting prosecution, appeals/revisions or other proceedings out of the cases under the Prevention of Money Laundering Act, 2002,

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