Money Laundering Notifications For the year 2022

Showing 1 to 15 of 15 Records

Money Laundering
No. S.O. 5778(E) - Dated: 12-12-2022 - PMLA
Powers of director to impose fine in Prevention of Money-Laundering - for “Principal Additional Director General (Audit)” read “Principal Additional Director General (Audit)/ Additional Director General (Audit) - Corrigendum – Notification No. S.O. 5475(E), dated the 24th November, 2022,
No. G.S.R. 855 (E) - Dated: 29-11-2022 - PMLA
Person carrying on designated business or profession - Prevention of Money-laundering - ‘real estate agents’ and as a person engaged in providing services in relation to sale or purchase of real estate notified.
No. G.S.R. 854 (E) - Dated: 29-11-2022 - PMLA
Real Estate Agents notified as “persons carrying on designated businesses or professions” - Seeks to rescinds Notification No. F.No.P-12011/14/2020-ES Cell-DOR, dated 28th December, 2020
No. S.O. 5475 (E) - Dated: 24-11-2022 - PMLA
Powers of director to impose fine in Prevention of Money-Laundering - Appointment of Principal Additional Director General (Audit)/ Additional Director General (Audit)], Central Board of Indirect Taxes and Customs, as the Director.
No. S.O. 5433 (E) - Dated: 22-11-2022 - 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. 832 (E) - Dated: 22-11-2022 - PMLA
Appointed as Director - Disclosure of information - Seeks to amend Notification No. G.S.R. 382(E) dated 27 June 2006
No. S.O. 4827(E) - Dated: 7-10-2022 - PMLA
Special courts for Anti corruption - trial of offences punishable u/s 4 of the Prevention of Money laundering Act, 2002 - Seeks to amend Notification No. S.O. 4603(E), dated the 3rd November, 2021
No. S.O. 4716 (E) - Dated: 4-10-2022 - PMLA
Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
No. S.O. 4042 (E) - Dated: 16-8-2022 - PMLA
Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Area specified - substituted entries for Telangana - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
No. S.O. 3187 (E). - Dated: 13-7-2022 - PMLA
Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India
No. G.S.R. 575(E) - Dated: 13-7-2022 - PMLA
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2022
No. S.O. 2543 (E) - Dated: 2-6-2022 - PMLA
RBI permits the reporting entities to perform authentication
No. S.O. 1702 (E) - Dated: 8-4-2022 - PMLA
RBI permits the reporting entities to perform authentication
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
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