Pricing Login

Tax Management India. Com
Law and Practice : Digital eBook
Research is most exciting & rewarding

For Sales / Support:
WhatsApp

9911796707

Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes

TMI - e-Newsletter TaxTMI SEBI tightens merchant banker norms - streamlines... TaxTMI safe harbour rules: Simplified Tax Rules for... TaxTMI Firm's GST registration cancelled due to... TaxTMI Replaces notary attestation with self-attestation... TaxTMI Waiver of tax demands, penalties for FY 2017-20 if... TaxTMI Clarification on rectifying ITC denials due to... TaxTMI Market regulators issue guidelines for exchanges,... TaxTMI Mandatory declaration of coal quality specs for... TaxTMI FCRA associations can now file multiple... TaxTMI ITC time limit in GST causing double taxation and... TaxTMI Additional income offer doesn't attract penalty;... TaxTMI Extension of GSTR-3B filing deadline till 30th Nov... TaxTMI Govt exempts income tax on asset transfer between... TaxTMI Amended tax notification empowers Additional/Joint... TaxTMI Cooperative societies' delayed audit report filing... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

Follow us:

SEBI

Home Acts & Rules SEBI Guidelines Guidelines for Anti-money laundering measures This

Guidelines for Anti-money laundering measures

Para 1	:	Introduction
Para 2	:	Back Ground
Para 3	:	Policies and Procedures to Combat Money Laundering and Terrorist financing
Para 4	:	Written Anti Money Laundering Procedures
Para 5	:	Customer Due Diligence
Para 6	:	Record Keeping
Para 7	:	Retention of Records
Para 8	:	Monitoring of transactions
Para 9	:	Suspicious Transaction Monitoring & Reporting
Para 10	:	Designation of an officer for reporting of suspicious transactions
Para 11	:	High standards in hiring policies and training with respect to anti-money laundering

Quick Updates:

What's New:
Latest Case Laws

What's New:
Latest Notifications

What's New:
Latest Circulars

N: Central Government rescinds the Notification No. 10/2022- Central Exci...

N: Central Government rescinds the various notifications

F: No response for grievance filed on 29-10-2024

A: PAYMENT OF PRE-DEPOSIT FOR FILING APPEAL BY DEBITING ELECTRONIC CREDIT...

A: SCOPE OF BUSINESS AND PLACE OF BUSINESS IN GST

A: The Future of Internal Auditing: Trends to Watch

T: Decoding the GST Forgery Case: Balancing Personal Liberty and Safeguar...

T: Equity and Justice in Tax Matters: Condonation of Bona Fide Delays

T: Embracing Equity in Tax Laws: Recognizing Genuine Difficulties in Cond...

T: Recovery Proceedings Against Legal Heirs of Sole Proprietors: Invalidi...

T: Jurisdiction of DRI Officers: Supreme Court Upholds Section 97 of Fina...

F: Section 69(1) of CGST

F: rcm for fy 2020-21

H: Govt approves export of 1kg Clobetasol Propionate using 0.95kg importe...

H: Deadline extended for filing income tax returns with transfer pricing ...

C: Extension of due date for furnishing return of income in the case of a...

F: Export Return

H: Refund claim remanded for re-processing after setting aside earlier or...

H: ITAT rules on transfer pricing issues: segmentation, tested parties, b...

H: Appellate order set aside, delay condonation granted in GST case for F...

H: Tax authority ordered to reconsider rectification plea after court fou...

H: High Court quashes arbitrary GST registration cancellation order, rest...

H: Taxpayer cannot rectify GST number error in GSTR-1 after deadline.

H: Anticipatory bail granted for alleged GST fraud involving fake bills a...

H: Revenue authorities' order challenged, statutory appeal remedy availab...

H: Taxpayer's writ petition against ITC denial dismissed; asked to file s...

H: GST cancellation appeal rejected due to delay in filing beyond statuto...

H: Govt entity directed to pay GST difference at enhanced rate + interest...

H: Reassessment on change of opinion invalid; deduction u/s 54B stands.

H: Cash deposits scrutinized in textile business during demonetization; p...