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PMLA - Highlights / Catch Notes

Home Highlights December 2017 Year 2017 This

Client Due Diligence. - Rule 9 of the PREVENTION OF ...


Rule 9: Enhanced Client Due Diligence Essential for Compliance with Anti-Money Laundering Regulations in Financial Sectors.

December 18, 2017

Act Rules     Money Laundering

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

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  1. Client Due Diligence - liability of Every reporting entity to get and verify the identity of the client - Rule 9 of PML (MAINTENANCE OF RECORDS) RULES, 2005 as amended

  2. 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...

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

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  5. Revocation of CHA License - appellant failed to verify the address at which the two clients operated and that requirement of ‘know your customer (KYC)’ was entirely...

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

  7. Income–tax (15th Amendment) Rules, 2016 - Amendments in Due diligence requirement - Notification

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

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

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

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

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

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

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

  15. Forfeiture of the earnest money deposit by the appellant bank - The Supreme Court held that, the underlying principle envisaged u/s(s) 73 & 74 of the Indian Contract...

 

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