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Home Notifications 2007 Money Laundering Money Laundering - 2007 This

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Money Laundering Notifications For the year 2007

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Money Laundering
No. 4/2007-E.S - Dated: 24-5-2007 - 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) Amendment Rules, 2007.
No. SO 309(E) - Dated: 2-3-2007 - PMLA
Special Courts trial of offence punishable under section 4 of the Act.
No. SO 308(E) - Dated: 2-3-2007 - PMLA
Amendments in the Notification No. S.O. 841(E), dated the 1st June, 2006

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