The Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023. Ministry of Finance has amended the the Prevention of Money-laundering…
No Prohibition in law on travelling abroad if proceedings u/s 10 of the Black Money (Undisclosed Foreign Income and Assets)…
Revised procedure for Combating Financing of Terrorism (CFT)–SEBI Directions to Stock Exchanges, Depositories & all registered intermediaries SECURITIES & EXCHANGE…
RBI permits Video based Customer Identification Process (V-CIP) - List of documents required Government has notified amendment to the Prevention…
Govt. notified International Exchanges of Permissible Jurisdiction under Prevention of Money laundering Act. MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New…
Norms of Aadhaar KYC eased for opening of bank account, not for change of address in Aadhaar. Clarification on notification…
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…
Prevention of Money-laundering Maintenance of Records Amendment Rules 2019. List of documents to be submit to the reporting entity MINISTRY…