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

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

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

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

5. 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...

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

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

8. Officially valid document - Rule 2(d) of the PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005, as amended

9. Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2020 - the small account shall remain operational between 1st April, 2020 and 30th June 2020 and...

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

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

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

15. Amending the CGST Rules, 2017(Third Amendment Rules, 2018) - Notification