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Bill - Highlights / Catch Notes

Home Highlights July 2019 Year 2019 This

Amendment of section 17 of PMLA - Clause 190A of the FINANCE (No. ...


Finance Bill 2019 amends PMLA Section 17 to strengthen measures against money laundering in India.

July 19, 2019

Act Rules     Bill

Amendment of section 17 of PMLA - Clause 190A of the FINANCE (No. 2) BILL, 2019 - New Clause inserted while passing the Finance Bill in the Loksabha

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  1. Amendment of Act 51 of 2007 (PAYMENT AND SETTLEMENT SYSTEMS) - Clause 194 of the FINANCE (No. 2) BILL, 2019 - Clause amended while passing the Finance Bill in the Loksabha

  2. Insertion of new section 12AA of PMLA - Clause 189 of the FINANCE (No. 2) BILL, 2019 - Clause amended while passing the Finance Bill in the Loksabha

  3. Amendment of section 47 of Income Tax - Clause 17 of the FINANCE (No. 2) BILL, 2019 - Clause amended while passing the Finance Bill in the Loksabha

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

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

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

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

  8. FINANCE (No. 2) BILL, 2019 - Clause by Clause

  9. THE FINANCE (NO.2) BILL, 2019

  10. The Ministry of Finance issued a notification u/s 11A of the Prevention of Money-laundering Act, 2002, permitting reporting entities to conduct Aadhaar authentication...

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

  13. Amendment of section 45 of PMLA - Clause 190D of the FINANCE (No. 2) BILL, 2019 - New Clause inserted while passing the Finance Bill in the Loksabha

  14. Amendment of section 44 of PMLA - Clause 190C of the FINANCE (No. 2) BILL, 2019 - New Clause inserted while passing the Finance Bill in the Loksabha

  15. Amendment of section 18 of PMLA - Clause 190B of the FINANCE (No. 2) BILL, 2019 - New Clause inserted while passing the Finance Bill in the Loksabha

 

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