Category: Prevention of Money Laundering Act 2002

GST Network brought under PMLA

GST Network brought under PMLA MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi, the 7th July, 2023 G.S.R. 491(E).—In exercise of the powers conferred by clause (ii) of sub-section (1) of section 66 of thePrevention of Money-laundering Act, 2002 (15 of 2003), the Central Government, being satisfied that …

The Prevention of Money-laundering (Maintenance of Records) Amendment Rules 2023

The Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023. Ministry of Finance has amended the the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. The meaning of Non-profit organization has been amended to means any entity or organisation, constituted for religious or charitable purposes referred to in …

Govt. re-notify Sessions Courts designated as Special Court/jurisdiction for trial of offences u/s 4 of PMLA for Kerala

Govt. re-notify Sessions Courts designated as Special Court and their jurisdiction for trial of offences u/s 4 of PMLA for the state of Kerala  MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi, the 15th April, 2021 S.O. 1648(E).—In exercise of the powers conferred by sub-section (1) of section …