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Money Laundering Notifications For the year 2011

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Money Laundering
No. G.S.R 481(E) - Dated: 24-6-2011 - PMLA
Amendment in 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, 2011.
No. G.S.R. 189(E), - Dated: 7-3-2011 - PMLA
Prevention of Money-Laundering (Appointment and Conditions of Service of Chairperson and Members of Adjudicating Authority) Amendment Rules, 2011. In Rule 12.

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