Category: Prevention of Money Laundering Act 2002
Dealers in precious / stones and real estate agents notified under the PMLA (Maintenance of Records) Rules 2005 Finance Ministry notifies dealers in precious / stones and real estate agents under the Prevention of Money-laundering (Maintenance of Records) Rules 2005 The following category of persons has …
Govt notifies 24 Insurance Companies to undertake Aadhaar authentication service under PMLA 2002 MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi, the 19th August, 2020 G.S.R. 512(E).—In exercise of the powers conferred by sub-section (1) of section 11A of the Prevention of Money-laundering Act, …
Time extended for banking companies to furnish monthly information under PMLA MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi, the 13th April, 2020 G.S.R. 251(E).—In exercise of the powers conferred by section 73 read with section 11A and section 12AA of the Prevention of Money-laundering Act, 2002 (15 …
Govt. constitutes Inter-ministerial Co-ordination Committee under PMLA 2002 Inter-ministerial Co-ordination Committee under PMLA 2002 MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi, the 7th October, 2019 G.S.R. 762(E).—In exercise of the powers conferred by section 72A of the Prevention of Money Laundering Act, 2002, the Central Government, hereby …
Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2019. MINISTRY OF FINANCE(Department of Revenue)NOTIFICATION New Delhi, the 19th August, 2019 G.S.R.582(E).— In exercise of the powers conferred by sub-section (1), read with clauses (i), (j), (jj), (jjj) and (k) of sub-section (2) of section 73 of the …
Proof of address of individual prisoner in a jail – Amendment to PMLA Maintenance of Records Rules MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 28th May, 2019 G.S.R. 381(E).—In exercise of the powers conferred by sub-section (1) read with clauses (i), (jjj) and (k) of …
Attachment of Property under PMLA and bonafide third party claim – High Court explain the law and Prerequisites for a valid claim ABCAUS Case Law Citation: ABCAUS 2858 (2019) (04) HC In the instant case law, several appeals had been filed under Section 42 of the Prevention …
Attachment of property during PMLA investigation to be 365 day instead of 90 days from 20.03.2019 Notification MINISTRY OF FINANCE (Department of Revenue) Notification No. 1/2019 New Delhi, the 19th March, 2019 G.S.R. 225(E).—In exercise of the powers conferred by section 22 of the Finance Act, 2019 (7 …
Challenge to the vires of PMLA Act 2002 on being passed as Money Bill dismissed as Petitioner had no locus, being not aggrieved and on account of delay ABCAUS Case Law Citation: ABCAUS 2806 (2019) (02) HC Important Case Laws Cited/relied upon by the parties Justice K.S. Puttaswamy …
Prevention of Money-laundering Maintenance of Records Amendment Rules 2019. List of documents to be submit to the reporting entity MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi, the 13th February, 2019 G.S.R. 108(E).—In exercise of the powers conferred by sub-section (1), read with clauses (i), (j), (jj), (jjj) and …
