PMLA

AML & CFT Guidelines For Reporting Entities Providing Services Related To Virtual Digital Assets

PMLA MAINTENANCE OF RECORD RULES CORRECTION / CHANGES BY GAZETTE 19/7/2024

11-03-2024 Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities Act, 2005: Designation List

08-03-2024 Designation of an individual under clause (a) of Sub-section (1) and Sub-section (2) of Section 35 of the Unlawful Activities (Prevention) Act (UAPA), 1967 and listing in the Fourth Schedule of the Act-Reg

04-01-2024 Notification about the designation of Satwinder Singh as a terrorist under UAPA

04-01-2024 Notification about the designation of Lakhbir Singh as a terrorist under UAPA

02-01-2024 Designation of 2 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg.

29-11-2023 Anti-money-laundering, Countering the Financing of Terrorism and Combatting Proliferation Financing Guidelines for Dealers in Precious Metals and Precious Stones, 2023 under PMLA, 2022, UAPA, 1967 and WMDA, 2005

17-10-2023 Publication of Notification Under PMLA, 2002

20-07-2023 Clarification on Guidance on reporting by Dealers in Precious Metals and Precious Stones