Money Laundering Notifications

Showing 141 to 160 of 186 Records

Money Laundering
No. GSR 735(E), - Dated: 1-10-2012 - PMLA
Amendment in the Notification G.S.R. 381(E), dated the 27th June, 2006
No. SO 2127(E) - Dated: 10-9-2012 - PMLA
Appointment of Special Directors of Enforcement of the Regional Offices as Administrators to receive and manage the property confiscated under PMLA
No. S.O. 1718(E) - Dated: 27-7-2012 - PMLA
Appoints the Special Public Prosecutor for Conducting Any Case or Class or Group of Cases.
No. S.O. 1459(E) - Dated: 4-7-2012 - PMLA
Appoints the Special Public Prosecutor for conducting prosecutions on behalf of the Directorate of Enforcement before the High Court of Jammu and Kashmir and also the Special Court at Srinagar.
No. S.O. 1435(E) - Dated: 28-6-2012 - PMLA
Special Court to Try Offences Punishable Under Section 4 of the said Act in Respect of all Cases Connected with the Offences
No. S.O. 1434(E) - Dated: 28-6-2012 - PMLA
Amendment to the Notification No. S.O. 841(E), dated the 1st June, 2006,
No. SO 1159(E) - Dated: 23-5-2012 - PMLA
Special Court to Try Offences Punishable Under Section 4
No. G.S.R 481(E) - Dated: 24-6-2011 - PMLA
Amendment in Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) (Amendment) Rules, 2011.
No. G.S.R. 189(E), - Dated: 7-3-2011 - PMLA
Prevention of Money-Laundering (Appointment and Conditions of Service of Chairperson and Members of Adjudicating Authority) Amendment Rules, 2011. In Rule 12.
No. G.S.R. 1031(E) - Dated: 29-12-2010 - PMLA
Corrigendum to Notification No. G.S.R. 20(E), dated 7-1-2010
No. G.S.R. 1030(E), - Dated: 29-12-2010 - PMLA
Corrigendum to Notification No. G.S.R. 19(E), dated 7-1-2010
No. G.S.R. 1029(E) - Dated: 29-12-2010 - PMLA
Corrigendum to Notification No. G.S.R. 18(E), dated 7-1-2010
No. G.S.R. 980(E), - Dated: 16-12-2010 - PMLA
Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) 3rd Amendment Rules, 2010.
No. G.S.R. 957(E), - Dated: 7-12-2010 - PMLA
Amendment in Notification No. G.S.R. 381(E), dated 27-6-2006
No. GSR 763(E) - Dated: 15-9-2010 - PMLA
Amendment in Notification No. G.S.R. 381(E), dated 27-6-2006
No. G.S.R. 508(E) - Dated: 16-6-2010 - PMLA
Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2010.
No. 10/2010 ES - Dated: 16-6-2010 - PMLA
Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2010.
No. S.O. 906(E) - Dated: 21-4-2010 - PMLA
Appointment and power of authorities and other officers
No. S.O. 71(E) - Dated: 13-1-2010 - PMLA
Amendment in the notification No. S.O. No. 841(E), dated 1-6-2006,
No. G.S.R. 929(E) - Dated: 29-12-2009 - PMLA
Amendments in the notification number G.S.R. 381(E), dated 27th June, 2006