Prevention of Money-laundering Maintenance of Records Amendment Rules 2019. List of documents to be submit to the reporting entity MINISTRY…
PMLA-Banks, financial institution to send client KYC records to Central Registry within 10 days. the Prevention of Money-laundering (Maintenance of Records)…
Aadhaar linkage to PAN constitutionally valid but linkage with Bank account unconstitutional. Aadhaar Act held constitutionally valid by 4 Judges…
The Government has notified the the Fugitive Economic Offenders (Receipt and Management of Confiscated Properties) Rules, 2018 MINISTRY OF FINANCE…
The Government has notified the Fugitive Economic Offenders (Forms, Search and Seizure and the Manner of Forwarding the Reasons and…
The Government has notified the Fugitive Economic Offenders (Issuance of Provisional Attachment Order) Rules, 2018. The Rules provide for the…
The Government has notified the Fugitive Economic Offenders (Issuance of Attachment Order) Rules, 2018. The Rules provide for Manner of issuance…
Economic Offenders Application for Declaration of Fugitive Economic Offender Rules 2018. The Government has notified Fugitive Economic Offenders (Application for…
PMLA-Property held outside country, amended provisions effective from 19th April, 2018 The Finance Act has made an important amendment in…
Constitutional Validity of second proviso of section 5(1) of PMLA upheld. Failure to disclose "reasons to believe" would be the…