The Prevention of Money-Laundering Act, 2002
Administered Ministry: Ministry of Finance / Department of Revenue
| Date | Document | |
|---|---|---|
| 17 Oct 2023 | Rule The Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023 |
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| 4 Sep 2023 | Rule The prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2023. |
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| 7 Mar 2023 | Rule The Prevention of Money-laundering (Maintenance of Records) Rules, 2023. |
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| 13 Jul 2022 | Rule The Prevention of Money-laundering (Maintenance of Records) Rules, 2022. |
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| 28 Dec 2020 | Rule The prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2020. |
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| 16 Apr 2020 | Rule The prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2020. |
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| 13 Apr 2020 | Rule The prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2020. |
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| 31 Mar 2020 | Rule The prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2020. |
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| 13 Nov 2019 | Rule The prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2019. |
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| 18 Sep 2019 | Rule The prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2019. |
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| 19 Aug 2019 | Rule The prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2019. |
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| 28 May 2019 | Rule The Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2019 |
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| 13 Feb 2019 | Rule The Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2019 |
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| 11 Jan 2019 | Rule The Prevention of Money-laundering (Restoration of Confiscated Property) Amendment Rules, 2019 |
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| 31 Oct 2018 | Rule The Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018 |
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| 16 May 2018 | Rule The Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2018 |
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| 12 Dec 2017 | Rule The Prevention of Money-laundering (Maintenance of Records) Seventh Amendment Rules, 2017 |
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| 23 Oct 2017 | Rule The Prevention of Money-laundering (Maintenance of Records) Sixth Amendment Rules, 2017 |
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| 16 Oct 2017 | Rule The Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2017 |
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| 23 Aug 2017 | Rule The Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2017 |
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