The Prevention of Money-Laundering Act, 2002

Administered Ministry: Ministry of Finance / Department of Revenue

Showing 21–33 of 33 notifications

Date	Document	PDF
6 Aug 2014	Notification GSR 546(E) dated 6-8-2014 related to appointment of Special Court	View
17 Jan 2014	Notification Notification dated 17-1-2014 under section 66(ii) of PMLA	View
26 Jul 2013	Notification S.O. 2309 (E) dated 26-7-2013	View
10 Oct 2012	Notification Notification dated 01-10-2012 under section 66(ii) of PMLA	View
7 Dec 2010	Notification Notification dated 07-12-2010 under section 66(ii) of PMLA	View
15 Sep 2010	Notification Notification dated 15-9-2010 under section 66(ii) of PMLA	View
29 Dec 2009	Notification Notification dated 29-12-2009 under section 66(ii) of PMLA	View
1 Jun 2009	Notification Notification for appointment of PML(Amendment) Act, 2009	View
27 Jun 2006	Notification Two Notifications dated 27-6-2006 under section 66(ii) of PMLA	View
1 Jul 2005	Notification Notification appointing The Adjudicating Authority and Notification specifying the New Delhi Bench	View
1 Jul 2005	Notification Notification appoint the Director, Financial Intelligence Unit	View
1 Jul 2005	Notification Notification appointing Director of Enforcement	View
1 Jul 2005	Notification Notification for appointment of PMLA, 2002	View