Money Laundering Notifications For the year 2023

Showing 1 to 16 of 16 Records

Money Laundering
No. S.O. 5213 (E) - Dated: 8-12-2023 - PMLA
Reporting Entities notified for Aadhaar authentication service of the Unique Identification Authority of India u/s 11A of the Prevention of Money-laundering Act, 2002
No. S.O. 4877(E) - Dated: 9-11-2023 - PMLA
Reporting entity - Person carrying on a designated business or profession - certain activities when carried out for or on behalf of another natural or legal person - Amendment in Notification No. S.O. 1072 (E), dated 07th March, 2023
No. S. O. 4876 (E) - Dated: 9-11-2023 - PMLA
Notified activities when carried out in the course of business on behalf of or for another person - Amendment in Notification No. S.O. 2135 (E) dated 9th May, 2023 -
No. G.S.R. 745(E) - Dated: 17-10-2023 - PMLA
Change in Principal rules - PML(Maintenance of Records) Rules, 2005
No. S.O. 4496 (E) - Dated: 13-10-2023 - PMLA
Special Court under the Prevention of Money laundering Act - New Area specified for trial of offence punishable under section 4 - Notification No. S.O.372(E) dated the 5th February, 2016 as amended.
No. S.O. 3980 (E) - Dated: 12-9-2023 - PMLA
Special Directors of the Regional Offices of the Directorate of Enforcement appointed as 'Administrators' to receive, manage and dispose the property confiscated under PMLA - Supersession Notification No. S.O. 2127(E), dated the 10th September, 2012
No. S.O. 3965 (E) - Dated: 6-9-2023 - PMLA
Reporting Entities notified for Aadhaar authentication service of the Unique Identification Authority of India u/s 11A of the Prevention of Money-laundering Act, 2002
No. G.S.R. 652 (E) - Dated: 4-9-2023 - PMLA
Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2023
No. G.S.R. 491(E) - Dated: 7-7-2023 - PMLA
ED to share information with GSTN for launching prosecution - Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, appointed as Director for PMLA - Seeks to amend Notification No. G.S.R. 381(E), dated the 27th June, 2006
No. S.O. 2135 (E) - Dated: 9-5-2023 - PMLA
Central Government notifies activities when carried out in the course of business on behalf of or for another person
No. S. O. 2119 (E) - Dated: 4-5-2023 - 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. 2036 (E) - Dated: 3-5-2023 - PMLA
Reporting entity - Person carrying on a designated business or profession - Certain activities undertaken by Practicing CA, CS and CWA on behalf of the clients, notified
No. S.O. 1074(E) - Dated: 7-3-2023 - PMLA
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023
No. S.O. 1072(E) - Dated: 7-3-2023 - PMLA
Reporting entity - Person carrying on a designated business or profession - certain activities when carried out for or on behalf of another natural or legal person
No. S.O. 1036 (E) - Dated: 3-3-2023 - PMLA
Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
No. S.O. 446(E) - Dated: 30-1-2023 - PMLA
Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002