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Home Notifications 2017 Money Laundering Money Laundering - 2017 This

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Money Laundering Notifications For the year 2017

Showing 1 to 15 of 15 Records

Money Laundering
No. 10/2017 - Dated: 13-12-2017 - PMLA
Central Government notifies the 31st March, 2018 or six months from the date of commencement of account based relationship by the client
No. 9/2017 - Dated: 12-12-2017 - PMLA
Prevention of Money-laundering (Maintenance of Records) Seventh Amendment Rules, 2017
No. 8/2017 - Dated: 15-11-2017 - PMLA
Real Estate Agents notified as “persons carrying on designated businesses or professions” - Prevention of Money-laundering Act.
No. 7/2017 - Dated: 23-10-2017 - PMLA
Prevention of Money-laundering (Maintenance of Records) Sixth Amendment Rules, 2017
No. 6/2017 - Dated: 16-10-2017 - PMLA
Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2017
No. G.S.R. 1223(E) - Dated: 6-10-2017 - PMLA
Central Government rescind the notification No. 4/2017, dated the 23rd August, 2017
No. 5/2017 - Dated: 23-8-2017 - PMLA
Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2017
No. 4/2017 - Dated: 23-8-2017 - PMLA
PMLA - reporting entity - the dealer in precious metals, precious stones and other high value goods having a turnover of rupees two crore in a financial year notified as a person carrying on designated business or profession
No. 3/2017 - Dated: 21-8-2017 - PMLA
Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2017
No. 2/2017 - Dated: 1-6-2017 - PMLA
Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2017
No. F. No. 5/7/2009-PMLA - G.S.R. 515 (E) - Dated: 24-5-2017 - PMLA
Adjudicating Authority (Procedure) Amendment Regulations, 2017
No. F. No. C-18015/3/2013-Ad.ED - S.O. 1420(E) - Dated: 5-5-2017 - PMLA
Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
No. 1/2017 - Dated: 12-4-2017 - PMLA
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2017
No. F. No. C-18015/3/2013-Ad.ED - S.O. 966(E) - Dated: 27-3-2017 - PMLA
Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
No. G.S.R. 136(E) - Dated: 17-2-2017 - PMLA
Amendment in Notification No. G.S.R.381(E), dated the 27th June, 2006

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F: assessment order

A: Electronic Liability Register