PMLA-Banks, financial institution to send client KYC records to Central Registry within 10 days. the Prevention of Money-laundering (Maintenance of Records)…
Guidelines on Anti-Money Laundering Standards and Combating the Financing of Terrorism. Obligations of Securities Market Intermediaries under PMLA MASTER CIRCULAR SEBI/HO/MIRSD/DOS3/CIR/P/2018/104 …
Non-Compliant NBFCs which have not fulfilled their obligations under PML Rules relating to registration of Principal Officer have been asked…
Constitutional Validity of second proviso of section 5(1) of PMLA upheld. Failure to disclose "reasons to believe" would be the…
List of 53 absconding persons prosecuted under PMLA 2002 Press Information Bureau Government of India Ministry of External Affairs 20-July-2017…
Aadhaar made Mandatory For Opening Bank Accounts & for Financial Transactions Above Rs. 50000/- MINISTRY OF FINANCE (Department of Revenue)…