Money Laundering Notifications

Showing 161 to 180 of 191 Records

Money Laundering
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
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.