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Money Laundering Notifications
Showing 181 to 191 of 191 Records
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Money Laundering
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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.
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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.
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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.
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No. GSR 443(E) - Dated: 1-7-2005 - PMLA
Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005
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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.
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No. GSR 441(E) - Dated: 1-7-2005 - PMLA
Appointment and powers of authorities and other officers.
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No. GSR 439(E) - Dated: 1-7-2005 - PMLA
Establishes an Appellate Tribunal
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No. GSR 438(E) - Dated: 1-7-2005 - PMLA
Adjudicating authorities, composition, powers, etc.
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No. GSR 437(E) - Dated: 1-7-2005 - PMLA
Adjudicating authorities, composition, powers, etc.
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No. GSR 436(E) - Dated: 1-7-2005 - PMLA
Commencement of the provisions of Prevention of Money-laundering Act, 2002 (15 of 2003) - 1.7.2005 notified as appointed date.
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No. 5/2005 - Dated: 1-7-2005 - PMLA
Appointment and powers of authorities and other officers.
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