Money Laundering Notifications

Showing 41 to 60 of 191 Records

Money Laundering
No. G.S.R. 832 (E) - Dated: 22-11-2022 - PMLA
Appointed as Director - Disclosure of information - Seeks to amend Notification No. G.S.R. 382(E) dated 27 June 2006
No. S.O. 4827(E) - Dated: 7-10-2022 - PMLA
Special courts for Anti corruption - trial of offences punishable u/s 4 of the Prevention of Money laundering Act, 2002 - Seeks to amend Notification No. S.O. 4603(E), dated the 3rd November, 2021
No. S.O. 4716 (E) - Dated: 4-10-2022 - PMLA
Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
No. S.O. 4042 (E) - Dated: 16-8-2022 - PMLA
Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Area specified - substituted entries for Telangana - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
No. S.O. 3187 (E). - Dated: 13-7-2022 - PMLA
Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India
No. G.S.R. 575(E) - Dated: 13-7-2022 - PMLA
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2022
No. S.O. 2543 (E) - Dated: 2-6-2022 - PMLA
RBI permits the reporting entities to perform authentication
No. S.O. 1702 (E) - Dated: 8-4-2022 - PMLA
RBI permits the reporting entities to perform authentication
No. S.O. 37(E) - Dated: 4-1-2022 - PMLA
Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
No. G.S.R. 5(E) - Dated: 4-1-2022 - PMLA
Functions and obligations of the Central KYC Records Registry - Provisions not to apply to the Foreign Portfolio Investor
No. S.O. 4603 (E) - Dated: 3-11-2021 - PMLA
Special courts for Anti corruption - trial of offences punishable u/s 4 of the Prevention of Money laundering Act, 2002 - Courts of Anti-Corruption, C.B.I. Lucknow and Ghaziabad in the State of Uttar Pradesh designated.
No. G.S.R. 651(E) - Dated: 22-9-2021 - PMLA
Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
No. G.S.R. 650(E) - Dated: 22-9-2021 - PMLA
Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
No. S.O. 3119 (E) - Dated: 3-8-2021 - PMLA
Supersession Notification No. S.O. 477 (E), dated the 31st January, 2020
No. S.O. 2819(E) - Dated: 13-7-2021 - PMLA
Corrigendum - Notification S.O.794(E), dated the 22nd February, 2021
No. G.S.R. 461(E) - Dated: 30-6-2021 - PMLA
Central Government extend the period for which small account shall remain operational till 31st December, 2021
No. S.O. 1648 (E) - Dated: 15-4-2021 - PMLA
Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
No. G.S.R.152 (E) - Dated: 1-3-2021 - PMLA
Amendment in Notification No. G.S.R. 381(E), dated the 27th June, 2006
No. S.O. 794 (E) - Dated: 22-2-2021 - PMLA
Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
No. S.O. 779 (E) - Dated: 19-2-2021 - PMLA
Amendment in Notification S.O. 372(E), dated 5th February 2016