Money Laundering Notifications

Showing 121 to 140 of 186 Records

Money Laundering
No. G.S.R. 684 (E) - Dated: 24-9-2014 - PMLA
Person Carrying on the Business, Either on its own Behalf or on behalf of other Reporting Entities, of Storing, Safeguarding and Retrieving the Records of the Documents
No. G.S.R. 564(E) - Dated: 6-8-2014 - PMLA
DISCLOSURE OF INFORMATION
No. F. No. P.12011/2/2009-S.O.(E.S. Cell - Dated: 6-8-2014 - PMLA
PMLA to share information with SIT on black money
No. F. No. 11/2/2009-Ad. E.D - Dated: 29-5-2014 - PMLA
Central Government constitutes the Special Investigation Team
No. S.O. 688(E) - Dated: 6-3-2014 - PMLA
Appoints Assistant Legal Advisors of the Directorate of Enforcement as Special Public Prosecutors
No. G.S.R. 30(E) - Dated: 17-1-2014 - PMLA
Disclosure of information
No. 14/2013 - Dated: 29-8-2013 - PMLA
Appointment and powers of authorities and other officers.
No. 13/2013 - Dated: 29-8-2013 - PMLA
Appointment and powers of authorities and other officers.
No. 12/2013 - Dated: 27-8-2013 - PMLA
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2013.
No. 11/2013 - Dated: 19-8-2013 - PMLA
Prevention of Money-laundering (Forms, Search and Seizure or Freezing and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, impounding and Custody of Records and the Period of Retention) (Amendment) Rules 2013.
No. 10/2013 - Dated: 19-8-2013 - PMLA
Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013.
No. 9/2013 - Dated: 19-8-2013 - PMLA
Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013.
No. 8/2013 - Dated: 26-7-2013 - PMLA
Power to Search Persons and to Seize Such Record or Property Which May Be Useful For or Relevant to Proceedings Under the Act
No. S.O. 1170(E) - Dated: 8-5-2013 - PMLA
Special Court to Try the Offences in respect of all the cases connected with M/s. Satyam Computers Services Limited
No. GSR 177(E) - Dated: 18-3-2013 - PMLA
Adjudicating Authority (Procedure) Regulations, 2013.
No. SO 419 (E) - Dated: 21-2-2013 - PMLA
Special Courts
No. S.O. 343 (E) - Dated: 8-2-2013 - PMLA
Central Government hereby appoints notified Date provisions of the Amendment of said Act
No. S.O. 35(E) - Dated: 3-1-2013 - PMLA
Central Government Appoints the Additional Director (Prosecution)
No. SO 2618(E) - Dated: 30-12-2012 - PMLA
Special Courts - Amendment in the Notification No. S.O. 1435(E), dated the 28th June, 2012
No. 3/2012 - Dated: 29-10-2012 - PMLA
Amendments in the Notification No. S.O. 841 (E), dated the 1st June, 2006