Home Highlights December 2017 Year 2017 This

You may also like:

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

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

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

4. Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018 - Client Due Diligence - filing of the electronic copy of the client's KYC records...

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

6. Client Due Diligence. - Rule 9 of the PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005, as amended

7. Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2017 - the definition of "small account" shall not be considered while making deposits...

8. Reporting Entity under Prevention of Money Laundering Act, 2002 (PMLA)

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

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

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

12. Central Government amends Prevention of Money-laundering (Maintenance of Records) Rules, 2005 regarding client due diligence. Reporting entities must obtain KYC...

13. Safeguarding and retrieving electronic copies of KYC records - In an International Financial Services Centre, no such receiving, storing, safeguarding and retrieving of...

14. Central Government authorizes IND-money Private Limited to perform Aadhaar authentication for purposes of Section 11A of Prevention of Money-laundering Act, 2002....

15. The Supreme Court held that the dispensation regarding Prevention of Money Laundering, Attachment of Proceeds of Crime, and Inquiry/Investigation of offence of Money...