The Prevention of Money-Laundering Act, 2002

Administered Ministry: Ministry of Finance / Department of Revenue

A2003-15.pdf

Showing 1–20 of 33 notifications

Date	Document	PDF
28 Dec 2020	Notification Notification dated 28.12.2020 to notify the dealers in precious metals and precious stones	View
28 Dec 2020	Notification Notification dated 28.12.2020 related to DNFBP - notifying Real Estate Agent	View
7 Oct 2019	Notification Constitution of an Inter-ministerial Co-ordination Committee.	View
11 Jan 2019	Notification Notification dated 11-1-2019 under section 66(I)(ii) of PMLA	View
6 Aug 2018	Notification Notification dated 06-08-2018 for Appointment of Pr Spl Dir & Spl Dir as Addl Dir for the purposes of PMLA	View
25 Jul 2018	Notification Notification dated 25-7-2018 under section 66(I)(ii) of PMLA - Military intelligence	View
8 May 2018	Notification Notification dated 08-05-2018 under section 66(I)(ii) of PMLA - National Technical Research Organisation	View
4 May 2018	Notification GSR 424(E) dated 04-05-2018 related to DNFBP - Multi-State Co-operative Society	View
31 Mar 2018	Notification Notification dated 31-03-2018 under PML rules	View
13 Dec 2017	Notification Notification dated 13-12-2017 under PML rules	View
15 Nov 2017	Notification GSR 1423(E) dated 15-11-2017 related to DNFBP - real estate	View
5 May 2017	Notification Notification dated 05.05.2017 for designation of Special Court under PMLA	View
27 Mar 2017	Notification Notification dated 27.3.2017 for designation of Special Court under PMLA	View
17 Feb 2017	Notification Notification dated 17-2-2017 under section 66(ii) of PMLA	View
5 Feb 2016	Notification Notification dated 05.02.2016 for designation of Special Court under PMLA	View
15 Dec 2015	Notification Notification dated 15-12-2015 under section 66(ii) of PMLA	View
17 Apr 2015	Notification GSR 299(E) dated 17-4-2015 related DNFBP-Registrar, Sub-Registrar	View
15 Apr 2015	Notification GSR 287(E) dated 15-4-2015 related to DNFBP - Insurance brokers	View
24 Sep 2014	Notification GSR 684(E) dated 24-9-2014 related to DNFBP	View
6 Aug 2014	Notification Notification dated 06-08-2014 under section 66(ii) of PMLA	View