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…
More designated activities and exclusions notified under PMLA for being regarded reporting entities. The Ministry of Finance has notifies the…
Professionals like Chartered Accountants, Company Secretary and Cost and Works Accountants made reporting entity under PMLA for certain activities carried…
Virtual digital asset now covered under the Prevention of Money-laundering Act (PMLA) MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi,…
The Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023. Ministry of Finance has amended the the Prevention of Money-laundering…
Bribe whether proceed of crime under PMLA – intent is important says Supreme Court ABCAUS Case Law CitationABCAUS 3616 (2022)…
Under PMLA, further relaxation is given in operation of trust small bank accounts till 31st December, 2021 MINISTRY OF FINANCE(Department…
Govt. re-notify Sessions Courts designated as Special Court and their jurisdiction for trial of offences u/s 4 of PMLA for…
Court of Session designated as Special Court under PMLA 2002 - Amendment to area specified for trial of offence punishable…
SC directs defreezing of bank account seized under PMLA to pay statutory dues due to non observance of procedure prescribed…