Money Laundering Notifications For the year 2024

Showing 1 to 14 of 14 Records

Money Laundering
No. S.O. 4240(E) - Dated: 26-9-2024 - PMLA
Central Government Authorization for HDB Financial Services Limited to perform Aadhaar Authentication for the purposes of section 11A of the Money-laundering Act
No. S.O. 3885(E) - Dated: 10-9-2024 - PMLA
Central Government Authorization for IND-money Private Limited to perform Aadhaar Authentication for the purposes of section 11A of the Money-laundering Act
No. S.O. 3872(E) - Dated: 10-9-2024 - PMLA
Seeks to Amend in the notification of the Government of India in the Ministry of Finance (Department of Revenue), number S.O. 372(E), dated the 5th February, 2016. - Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Area specified for trial of offence punishable u/s 4 of PMLA
No. S.O. 3586(E) - Dated: 22-8-2024 - 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. 3508(E) - Dated: 19-8-2024 - PMLA
Designation and Jurisdiction of Special Court under the PMLA in Kerala - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
No. S.O. 3454(E). - Dated: 13-8-2024 - 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. 3453(E) - Dated: 13-8-2024 - PMLA
Central Government appoints the 13th day of August, 2024 as the date on which the amendments to the Prevention of Money-laundering Act, 2002 as specified in column (5) against serial number 34 of the Schedule to the Jan Vishwas (Amendment Of Provisions) Act, 2023, shall come into force.
No. G.S.R. 419 (E) - Dated: 19-7-2024 - PMLA
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2024 - Rule 9 - Client Due Diligence
No. S.O. 2252(E) - Dated: 12-6-2024 - PMLA
Verification of identity by reporting entity.
No. S.O. 1863(E) - Dated: 30-4-2024 - 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. 1339 (E) - Dated: 14-3-2024 - 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. 933(E) - Dated: 28-2-2024 - 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. 810(E) - Dated: 20-2-2024 - 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. 180 (E). - Dated: 16-1-2024 - 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