#Prevention of Money Laundering Act
Log in to FollowEvery article filed under the “Prevention of Money Laundering Act” tag — analysis, news and updates.
600 articlesFema / RBI
Fema / RBI
Foreign Exchange Loan Abroad Without Approval Invites Sanction
Fema / RBI
Fema / RBI
Secured Asset Attached Because PMLA Overrides SARFAESI Protections
Corporate Law
Corporate Law
PFRDA Updates KYC/AML Guidelines for NRI & OCI NPS Accounts
Goods and Services Tax
Goods and Services Tax
Bail application in fake GST firm rejected as twin condition u/s. 45 of PMLA not fulfilled
Fema / RBI
Fema / RBI
FIU-IND had not justified imposing ₹10,000 per suspicious transaction for delay: SAFEMA
Fema / RBI
Fema / RBI
Tribunal Upholds FD Attachment: Deep Shareholding Links Justify Treating Assets as Proceeds of Crime
Corporate Law
Corporate Law
PMLA Attachment Upheld for Supplying Cheaper Water Instead of Rail Neer
Corporate Law
Corporate Law
ED’s Freezing Orders Quashed for Non-Compliance with PMLA Safeguards
CA, CS, CMA
CA, CS, CMA
SC Safeguards CAs: No PMLA Charge for Routine Form 15CB Certification
CA, CS, CMA
CA, CS, CMA
SC Protects CA: Issuing Form 15CB Not Abetment of Money Laundering
Corporate Law
Corporate Law
SC Orders Restoration of Attached Properties to Resolution Applicant Under IBC–PMLA Overlap
Corporate Law
Corporate Law
Sanction Not Required for PMLA Prosecution of Public Servant When Act Not in Official Duty: Rajasthan HC
Corporate Law
Corporate Law
Conflicts and Convergence of IBC and PMLA- Update
Fema / RBI
Fema / RBI
