Money Laundering Notifications

Showing 161 to 180 of 186 Records

Money Laundering
No. 13/2009 - Dated: 12-11-2009 - 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) Amendment Rules, 2009.
No. 4/2007-E.S - Dated: 24-5-2007 - 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) Amendment Rules, 2007.
No. SO 309(E) - Dated: 2-3-2007 - PMLA
Special Courts trial of offence punishable under section 4 of the Act.
No. SO 308(E) - Dated: 2-3-2007 - PMLA
Amendments in the Notification No. S.O. 841(E), dated the 1st June, 2006
No. SO 1901(E) - Dated: 3-11-2006 - PMLA
Special Court -Trial of offence punishable Under Section 4 of the Act.
No. G.S.R. 474(E) - Dated: 10-8-2006 - PMLA
Rescinds the Notification No. G.S.R. 438(E), dated the 1st July, 2005
No. GSR 382(E), - Dated: 27-6-2006 - PMLA
Central Government - Appointed as Director - Disclosure of information
No. GSR 381(E) - Dated: 27-6-2006 - PMLA
Appointed as Director notification vide G.S.R. 440(E), dated the 1st July, 2005
No. 6/2006 - Dated: 27-6-2006 - PMLA
Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, appointed as Director for PMLA
No. SO 841(E) - Dated: 1-6-2006 - PMLA
Special Courts
No. 15/2005-ES - Dated: 13-12-2005 - 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) (Amendment) Rules, 2005.
No. F. No. 6/2/2005-E.S. - S.O. 1273(E) - Dated: 13-9-2005 - PMLA
Central Government appoints, with effect from the 1st day of July, 2005, the Special Director holding office immediately before the said date under the Foreign Exchange Management Act, 1999 (42 of 1999), as the Additional Director for the purpose of the Prevention of Money-laundering Act, 2002
No. GSR 449(E) - Dated: 1-7-2005 - PMLA
Prevention of Money-laundering (Appeal) Rules, 2005
No. GSR 448(E) - Dated: 1-7-2005 - PMLA
Prevention of Money-laundering (Manner of Receiving the Records authenticated Outside India) Rules, 2005.
No. GSR 447(E), - Dated: 1-7-2005 - PMLA
Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the period of its Retention) Rules, 2005.
No. GSR 446(E) - Dated: 1-7-2005 - PMLA
Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its period of Retention) Rules, 2005.
No. GSR 445(E) - Dated: 1-7-2005 - PMLA
Prevention of Money-laundering (Forms, Search and Seizure and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005.
No. GSR 444(E) - Dated: 1-7-2005 - 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) Rules, 2005.
No. GSR 443(E) - Dated: 1-7-2005 - PMLA
Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005
No. GSR 442(E) - Dated: 1-7-2005 - PMLA
Prevention of Money-laundering (the Manner of forwarding a copy of the Order of Provisional Attachment of Property along with the Material, and copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its period of Retention) Rules, 2005.