The Prevention of Money Laundering (Maintenance of Records) Third Amendment Rules, 2023 October 20, 2023 Read More
AML – CFT Guidelines for Reporting Entities Providing Services Related to Virtual Digital Assets in India May 12, 2023 Read More
Expanding the applicability of PMLA 2002 to practising Chartered Accountants, Company Secretaries and Cost & Works Accountants May 4, 2023 Read More
AML Guidelines for Real Estate Agents under the PMLA (Prevention of Money Laundering Act) April 5, 2023 Read More
AML and CFT Guidelines for Dealers in Precious Metals and Precious Stones, 2023 March 22, 2023 Read More
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023 March 14, 2023 Read More
Notification to bring Virtual Asset or Virtual Digital Assets related activities under the PMLA 2002. March 13, 2023 Read More