#Prevention of Money Laundering Act
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600 articlesFema / RBI
Fema / RBI
Prevention of Money Laundering Act Amendments
SEBI
SEBI
AML and KYC compliance for SEBI registered AIF
Fema / RBI
Fema / RBI
Offence under PMLA includes ‘Scheduled Offence’ & ‘Offence of money-laundering’
Corporate Law
Corporate Law
Govt amends Courts for trial of cases under PMLA in Kerala
Finance
Finance
PMLA cases are totally independent of base offences: HC
Finance
Finance
HC grants bail to accused arrested by ED under PMLA
Finance
Finance
Combating money laundering & other terror financing: Financial Action Task Force
Finance
Finance
Wildlife Crime Control Bureau notified under PML Act, 2002
Fema / RBI
Fema / RBI
Court of Session designated as Special Court under PML Act, 2002
Corporate Law
Corporate Law
No prosecution under PML for property purchased from Salary Income
Fema / RBI
Fema / RBI
In absence of nexus between Criminal Activity & Property acquired PMLA provisions cannot be invoked
Fema / RBI
Fema / RBI
Freezing of bank accounts under PMLA without compliance of law was not valid
Corporate Law
Corporate Law
Govt notifies NPCI to undertake Aadhaar authentication
Corporate Law
Corporate Law
