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Money Laundering Notifications

Showing 41 to 60 of 186 Records

• Money Laundering

• No. G.S.R. 575(E) - Dated: 13-7-2022 - PMLA
  Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2022

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• No. S.O. 2543 (E) - Dated: 2-6-2022 - PMLA
  RBI permits the reporting entities to perform authentication

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• No. S.O. 1702 (E) - Dated: 8-4-2022 - PMLA
  RBI permits the reporting entities to perform authentication

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• 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

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• 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

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• 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.

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• 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

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• 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

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• No. S.O. 3119 (E) - Dated: 3-8-2021 - PMLA
  Supersession Notification No. S.O. 477 (E), dated the 31st January, 2020

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• No. S.O. 2819(E) - Dated: 13-7-2021 - PMLA
  Corrigendum - Notification S.O.794(E), dated the 22nd February, 2021

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• 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

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• No. S.O. 1648 (E) - Dated: 15-4-2021 - PMLA
  Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016

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• 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

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• No. S.O. 794 (E) - Dated: 22-2-2021 - PMLA
  Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016

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• No. S.O. 779 (E) - Dated: 19-2-2021 - PMLA
  Amendment in Notification S.O. 372(E), dated 5th February 2016

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• No. G.S.R. 59(E) - Dated: 28-1-2021 - PMLA
  Notify reporting entity undertake Aadhaar authentication service of the Unique Identification Authority of India “National Payments Corporation of India.”

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• No. S.O. 473 (E) - Dated: 19-1-2021 - PMLA
  Amendment in Notification No. S.O.372(E), dated 5th February, 2016

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• No. S.O. 472(E) - Dated: 19-1-2021 - PMLA
  Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016

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• No. G.S.R. 800 (E) - Dated: 28-12-2020 - PMLA
  Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2020

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• No. G.S.R. 799(E) - Dated: 28-12-2020 - PMLA
  Central Government notifies dealers in precious metals, precious stones as persons carrying on designated businesses or professions

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