Govt notifies Permissible International Exchange Jurisdictions under PMLA

Central Government notifies the following jurisdictions under Prevention of Money-laundering Law- (i) United States of America (ii) Japan (iii) South Korea (iv) United Kingdom excluding British Overseas Territories (v) France (vi) Germany (vii) Canada and (viii) International Financial Services Centre in India.

MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION

New Delhi, the 28th November, 2019

G.S.R. 882(E).—In exercise of the powers conferred by section 73 read with section 11A and section 12AA of the Prevention of Money-laundering Act, 2002 (15 of 2003) and sub-rule (1) of rule 9 and clause (f) of sub rule (3) of rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, the Central Government, hereby notifies the following jurisdictions, namely:-

(i) United States of America

(ii) Japan

(iii) South Korea

(iv) United Kingdom excluding British Overseas Territories

(v) France

(vi) Germany

(vii) Canada

(viii) International Financial Services Centre in India.

[F. No. M-11014/1/2017-ES Cell-DOR]

DINESH BOUDDH, Director