Tag: money laundering
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 …
Dealers in precious / stones and real estate agents notified under the PMLA (Maintenance of Records) Rules 2005 Finance Ministry notifies dealers in precious / stones and real estate agents under the Prevention of Money-laundering (Maintenance of Records) Rules 2005 The following category of persons has …
Time extended for banking companies to furnish monthly information under PMLA MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi, the 13th April, 2020 G.S.R. 251(E).—In exercise of the powers conferred by section 73 read with section 11A and section 12AA of the Prevention of Money-laundering Act, 2002 (15 …
Proof of address of individual prisoner in a jail – Amendment to PMLA Maintenance of Records Rules MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 28th May, 2019 G.S.R. 381(E).—In exercise of the powers conferred by sub-section (1) read with clauses (i), (jjj) and (k) of …
Prevention of Money-laundering Maintenance of Records Amendment Rules 2019. List of documents to be submit to the reporting entity MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi, the 13th February, 2019 G.S.R. 108(E).—In exercise of the powers conferred by sub-section (1), read with clauses (i), (j), (jj), (jjj) and …
Name of purchaser to be mentioned on the face of Demand Draft, pay order, banker’s cheques, etc., by the issuing bank 15th September 2018 inwards-RBI Incorporation of Name of the Purchaser on the Face of the Demand Draft Reserve Bank of India has decided to incorporate the name …
Fresh cases of Panama Papers leaks released by media today are under scanner of enforcement agencies, shall be addressed within a reasonable time frame-Finance Ministry Soon after fresh records of Panama Papers has been released by media with more than 1.2 million fresh documents of which at least 12,000 …
Agreement with other Countries on Money Laundering Information. Indian Government has entered into agreements with over 130 countries including tax havens The Government of India has entered into Double Taxation Avoidance Agreements (DTAAs), Tax Information Exchange Agreements (TIEAs) and Multilateral Convention on Mutual Administrative Assistance in Tax Matters …
Innovative Methods of Cash Laundering Transportation detected by Income Tax Department at Mumbai, Nagpur and Ahmedabad – Press Release by Finmin Ministry of Finance 08-December, 2016 Income Tax Sleuths Unearth Innovative Methods of Laundering and Transportation of Cash at Mumbai, Nagpur and Ahmedabad Income tax investigations at Mumbai …
