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Money Laundering Notifications

Showing 21 to 40 of 191 Records

• Money Laundering

• No. S.O. 4877(E) - Dated: 9-11-2023 - PMLA
  Reporting entity - Person carrying on a designated business or profession - certain activities when carried out for or on behalf of another natural or legal person - Amendment in Notification No. S.O. 1072 (E), dated 07th March, 2023

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• No. S. O. 4876 (E) - Dated: 9-11-2023 - PMLA
  Notified activities when carried out in the course of business on behalf of or for another person - Amendment in Notification No. S.O. 2135 (E) dated 9th May, 2023 -

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• No. G.S.R. 745(E) - Dated: 17-10-2023 - PMLA
  Change in Principal rules - PML(Maintenance of Records) Rules, 2005

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• No. S.O. 4496 (E) - Dated: 13-10-2023 - PMLA
  Special Court under the Prevention of Money laundering Act - New Area specified for trial of offence punishable under section 4 - Notification No. S.O.372(E) dated the 5th February, 2016 as amended.

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• No. S.O. 3980 (E) - Dated: 12-9-2023 - PMLA
  Special Directors of the Regional Offices of the Directorate of Enforcement appointed as 'Administrators' to receive, manage and dispose the property confiscated under PMLA - Supersession Notification No. S.O. 2127(E), dated the 10th September, 2012

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• No. S.O. 3965 (E) - Dated: 6-9-2023 - PMLA
  Reporting Entities notified for Aadhaar authentication service of the Unique Identification Authority of India u/s 11A of the Prevention of Money-laundering Act, 2002

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• No. G.S.R. 652 (E) - Dated: 4-9-2023 - PMLA
  Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2023

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• No. G.S.R. 491(E) - Dated: 7-7-2023 - PMLA
  ED to share information with GSTN for launching prosecution - Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, appointed as Director for PMLA - Seeks to amend Notification No. G.S.R. 381(E), dated the 27th June, 2006

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• No. S.O. 2135 (E) - Dated: 9-5-2023 - PMLA
  Central Government notifies activities when carried out in the course of business on behalf of or for another person

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• No. S. O. 2119 (E) - Dated: 4-5-2023 - PMLA
  Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002

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• No. S.O. 2036 (E) - Dated: 3-5-2023 - PMLA
  Reporting entity - Person carrying on a designated business or profession - Certain activities undertaken by Practicing CA, CS and CWA on behalf of the clients, notified

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• No. S.O. 1074(E) - Dated: 7-3-2023 - PMLA
  Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023

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• No. S.O. 1072(E) - Dated: 7-3-2023 - PMLA
  Reporting entity - Person carrying on a designated business or profession - certain activities when carried out for or on behalf of another natural or legal person

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• No. S.O. 1036 (E) - Dated: 3-3-2023 - PMLA
  Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016

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• No. S.O. 446(E) - Dated: 30-1-2023 - PMLA
  Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002

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• No. S.O. 5778(E) - Dated: 12-12-2022 - PMLA
  Powers of director to impose fine in Prevention of Money-Laundering - for “Principal Additional Director General (Audit)” read “Principal Additional Director General (Audit)/ Additional Director General (Audit) - Corrigendum – Notification No. S.O. 5475(E), dated the 24th November, 2022,

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• No. G.S.R. 855 (E) - Dated: 29-11-2022 - PMLA
  Person carrying on designated business or profession - Prevention of Money-laundering - ‘real estate agents’ and as a person engaged in providing services in relation to sale or purchase of real estate notified.

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• No. G.S.R. 854 (E) - Dated: 29-11-2022 - PMLA
  Real Estate Agents notified as “persons carrying on designated businesses or professions” - Seeks to rescinds Notification No. F.No.P-12011/14/2020-ES Cell-DOR, dated 28th December, 2020

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• No. S.O. 5475 (E) - Dated: 24-11-2022 - PMLA
  Powers of director to impose fine in Prevention of Money-Laundering - Appointment of Principal Additional Director General (Audit)/ Additional Director General (Audit)], Central Board of Indirect Taxes and Customs, as the Director.

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• No. S.O. 5433 (E) - Dated: 22-11-2022 - PMLA
  Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002

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