Home Notifications Money Laundering This

Money Laundering Notifications

Showing 61 to 80 of 186 Records

• Money Laundering

• No. G.S.R. 798 (E) - Dated: 28-12-2020 - PMLA
  Real Estate Agents notified as “persons carrying on designated businesses or professions”. - Notification No. 8/2017, dated 15 November, 2017 rescinded

  ---

• No. G.S.R. 784 (E) - Dated: 22-12-2020 - 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. 609(E) - Dated: 1-10-2020 - PMLA
  Seeks to amend Notification No. G.S.R. 382(E) dated 27 June 2006

  ---

• No. G.S.R. 516 (E) - Dated: 20-8-2020 - 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. 512(E) - Dated: 19-8-2020 - PMLA
  Insurance Regulatory and Development Authority of India, notifies the reporting entities to undertake 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. 465(E) - Dated: 24-7-2020 - PMLA
  Central Government extend the period for which small account shall remain operational till 30th September, 2020

  ---

• No. G.S.R. 262(E). - Dated: 23-4-2020 - PMLA
  Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India

  ---

• No. G.S.R. 261(E) - Dated: 22-4-2020 - PMLA
  Verification of identity by reporting entity

  ---

• No. G.S.R. 254(E) - Dated: 16-4-2020 - PMLA
  Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2020.

  ---

• No. G.S.R. 251(E) - Dated: 13-4-2020 - PMLA
  Prevention of Money-laundering (Maintenance of Records) 2nd Amendment Rules, 2020

  ---

• No. G.S.R. 228(E) - Dated: 31-3-2020 - PMLA
  Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2020

  ---

• No. S.O. 477(E) - Dated: 31-1-2020 - PMLA
  Central Government designates the Court of Special Judge

  ---

• No. 1/2020 - Dated: 14-1-2020 - PMLA
  Central Government, notify officer as a member of Inter-Ministerial Co-ordination Committee (IMCC)

  ---

• No. G.S.R. 882(E) - Dated: 28-11-2019 - PMLA
  Central Government notifies jurisdictions

  ---

• No. G.S.R. 840(E) - Dated: 13-11-2019 - PMLA
  Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2019

  ---

• No. G.S.R. 762(E) - Dated: 7-10-2019 - PMLA
  Central Government, constitutes an Inter-ministerial Co-ordination Committee (IMCC)

  ---

• No. G.S.R. 669(E) - Dated: 18-9-2019 - PMLA
  Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2019.

  ---

• No. G.S.R.582(E) - Dated: 19-8-2019 - PMLA
  Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2019.

  ---

• No. P-12011/15/2018-ES Cell-DOR - G.S.R. 381(E) - Dated: 28-5-2019 - PMLA
  Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2019

  ---

• No. S.O. 2194 (E) - Dated: 15-5-2019 - PMLA
  U/s 43(1) of the Prevention of Money-laundering Act, 2002 Central Government designates High Court of Karnataka as Special Court

  ---

12345678........ 10