FEMA & PMLA :: PMLA Notifications

Showing 1 to 10 of 21 results

Govt amends PMLA Rules for maintenance of records in respect of persons imprisoned under PMLA

Category: PMLA Notifications

Number: [F.No. P-12011/15/2018-ES Cell-DOR]

Dated : May 28, 2019


PMLA - Govt amends Rules governing maintenance of records by companies

Category: PMLA Notifications

Number: [F. No. P.12011/24/2017-ES Cell-DoR]

Dated : Feb 14, 2019


Govt sets up inquiry authority to probe money laundering charges levelled against civil servants

Category: PMLA Notifications

Number: F. No. P.12011/2/2009-ES Cell-DOR

Dated : Jan 11, 2019


PMLA - Govt notifies Rules for restoration of confiscated property

Category: PMLA Notifications

Number: [F. No. P.12011/5/2015-SO(ES Cell)]

Dated : Jan 11, 2019


Govt amends Prevention of Money-laundering (Maintenance of Records) Rules, 2005

Category: PMLA Notifications

Number: F.No.P.12011/5/2011-SO(ES Cell)-Part 3

Dated : Oct 31, 2018


PMLA - Govt amends Prevention of Money-laundering (Maintenance of Records) Rules, 2005

Category: PMLA Notifications

Number: 04

Dated : May 16, 2018


Linking Aadhaar with PAN - Date extended up to March 31, 2018

Category: PMLA Notifications

Number: 10

Dated : Dec 13, 2017


Prevention of Money-laundering (Maintenance of Records) Seventh Amendment Rules, 2017

Category: PMLA Notifications

Number: 9

Dated : Dec 12, 2017


Real estate agents shall be deemed to be a 'person carrying on designated business or profession' under PMLA

Category: PMLA Notifications

Number: 8

Dated : Nov 15, 2017


Maintenance of Records - DGGSTI gets powers under PMLA to access records of Gems & Jewellery Sector

Category: PMLA Notifications

Number: 05

Dated : Aug 23, 2017


TIOL CORP SEARCH

TIOL GROUP WEBSITES