The Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023. Ministry of Finance has amended the the Prevention of Money-laundering…
Dealers in precious / stones and real estate agents notified under the PMLA (Maintenance of Records) Rules 2005 Finance…
Time extended for banking companies to furnish monthly information under PMLA MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi, the…
Proof of address of individual prisoner in a jail - Amendment to PMLA Maintenance of Records Rules MINISTRY OF FINANCE…
Prevention of Money-laundering Maintenance of Records Amendment Rules 2019. List of documents to be submit to the reporting entity MINISTRY…
Name of purchaser to be mentioned on the face of Demand Draft, pay order, banker’s cheques, etc., by the issuing…
Fresh cases of Panama Papers leaks released by media today are under scanner of enforcement agencies, shall be addressed within…
Agreement with other Countries on Money Laundering Information. Indian Government has entered into agreements with over 130 countries including tax…
Innovative Methods of Cash Laundering Transportation detected by Income Tax Department at Mumbai, Nagpur and Ahmedabad - Press Release by…