Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
FEMA - Highlights / Catch Notes

Home Highlights August 2011 Year 2011 This

New Rules Enhance Financial Transparency to Combat Money Laundering Under FEMA, Notified via G.S.R 481(E) on June 24, 2011.


New Rules Enhance Financial Transparency to Combat Money Laundering Under FEMA, Notified via G.S.R 481(E) on June 24, 2011.

August 20, 2011

Notifications     FEMA

Prevention of Money Laundering Rules. - Ntf. No. G.S.R 481(E) Dated: June 24, 2011

View Source

 


 

You may also like:

  1. Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities - Circular

  2. Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of...

  3. Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of...

  4. The High Court considered an application for compounding contravention under FEMA. The petitioner filed Form FC-TRS belatedly, leading to investigations and complaints....

  5. Prevention of Money-laundering (Maintenance of Records) 2nd Amendment Rules, 2020 - Notification

  6. Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2019.

  7. Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2019

  8. Prevention of Money-laundering (Restoration of Confiscated Property) Amendment Rules, 2019

  9. CBDT amended Income Tax Rules 1962 requiring non-resident entities with liaison offices in India to file annual statement Form 49C within 8 months from end of financial...

  10. Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme (MTSS) - Circular

  11. Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities. - Cir. No. 107 Dated: April 17, 2012

  12. Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities. - Cir. No. 77 Dated: February 15, 2012

  13. The Appellate Tribunal dismissed the Section 7 application filed by the Appellant, ruling that the share application money deposited by the Appellant with the Corporate...

  14. The Appellate Tribunal ruled on the validity of proceedings u/s Prevention of Money Laundering Act, 2002 without a scheduled offence. It held that without a scheduled...

  15. This notification amends the existing Principal Notification No. 63/1994-Customs (N.T.) dated 21st November 1994 to notify the Ultapani Land Customs Station (LCS) route....

 

Quick Updates:Latest Updates