Category: Prevention of Money Laundering Act 2002

Time limit to report Aadhaar and PAN to banks etc extended/postponed indefinitely. Earlier the deadline for existing was 31st December 2017 or six months for existing clients.  MINISTRY OF FINANCE (Department of Revenue) Notification No. 9/2017 New Delhi, the 12th December, 2017 G.S.R. 1506(E).—In exercise of the powers …

Dealers of Gems and Jewellery exempted from PMLA Requirement Press Information Bureau  Government of India Ministry of Finance 06-October-2017 21:35 IST Government rescinds the Notification No. 4/2017 dated 23rd August, 2017 relating to Gems and Jewellery sector; Another notification will be issued separately in due course. The Government has received …

List of 53 absconding persons prosecuted under PMLA 2002 Press Information Bureau  Government of India Ministry of External Affairs 20-July-2017 17:55 IST Persons Prosecuted Under Prevention of Money Laundering Act  As per information received from the Directorate of Enforcement, New Delhi, the prosecution complaint has been filed against …