Dealers in precious / stones and real estate agents notified under the PMLA (Maintenance of Records) Rules 2005 Finance…
Govt notifies 24 Insurance Companies to undertake Aadhaar authentication service under PMLA 2002 MINISTRY OF FINANCE(Department of Revenue) …
Time extended for banking companies to furnish monthly information under PMLA MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi, the…
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…
Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2019. MINISTRY OF FINANCE(Department of Revenue)NOTIFICATION New Delhi, the 19th August,…
Proof of address of individual prisoner in a jail - Amendment to PMLA Maintenance of Records Rules MINISTRY OF FINANCE…
Attachment of Property under PMLA and bonafide third party claim – High Court explain the law and Prerequisites for a…
Attachment of property during PMLA investigation to be 365 day instead of 90 days from 20.03.2019 Notification MINISTRY OF FINANCE…
Challenge to the vires of PMLA Act 2002 on being passed as Money Bill dismissed as Petitioner had no locus,…
Prevention of Money-laundering Maintenance of Records Amendment Rules 2019. List of documents to be submit to the reporting entity MINISTRY…