#Prevention of Money Laundering Act
Log in to FollowEvery article filed under the “Prevention of Money Laundering Act” tag — analysis, news and updates.
600 articlesSEBI
SEBI
Recent Steps taken by SEBI to keep check on money laundering
Fema / RBI
Fema / RBI
Delhi HC upholds Constitutional Validity of 2nd proviso to Section 5(1) of PMLA
Fema / RBI
Fema / RBI
Bill to amend PML Act, 2002 through Finance Act, 2018 introduced
Fema / RBI
Fema / RBI
SC held provisions of Section 45(1) of PMLA provision Imposing Twin Condition for granting Bail as unconstitutional
Corporate Law
Corporate Law
PMLA 2002: Real estate agents shall be deemed to be a person carrying on designated business or profession
Fema / RBI
Fema / RBI
PML (Maintenance of Records) Fifth Amendment Rules, 2017
Finance
Finance
Govt exempts Gems & Jewellery dealers from PMLA Requirements
Fema / RBI
Fema / RBI
PML (Maintenance of Records) Fourth Amendment Rules, 2017
Fema / RBI
Fema / RBI
Govt notifies dealer in precious metals / stones etc. under PML Act, 2002
Fema / RBI
Fema / RBI
PML (Maintenance of Records) Third Amendment Rules, 2017
Fema / RBI
Fema / RBI
List of 53 persons, who are absconding, under PMLA, 2002
Finance
Finance
Revised law for Issue of summon and notice under PMLA
Fema / RBI
Fema / RBI
PML Act, 2002 Provisions cannot be invoked Retrospectively
Fema / RBI
Fema / RBI
