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        Money Laundering

        Rule 3A - Implementation of policies by groups. 

        Prevention of Money-Laundering (Maintenance of Records) Rules, 2005
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        Group-wide anti-money laundering programmes required for reporting entities, with confidentiality safeguards and mandatory information-sharing policies. Reporting entities within a group must implement group-wide programmes against money laundering and terror financing, with group-wide policies for information sharing necessary for client due diligence and risk management. Such programmes must include adequate confidentiality safeguards and measures to prevent tipping-off. Groups must also adopt group-wide policies to discharge obligations under Chapter IV of the Prevention of Money Laundering Act, 2002, to ensure consistent compliance across all group entities.
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                          Provisions expressly mentioned in the judgment/order text.

                              Group-wide anti-money laundering programmes required for reporting entities, with confidentiality safeguards and mandatory information-sharing policies.

                              Reporting entities within a group must implement group-wide programmes against money laundering and terror financing, with group-wide policies for information sharing necessary for client due diligence and risk management. Such programmes must include adequate confidentiality safeguards and measures to prevent tipping-off. Groups must also adopt group-wide policies to discharge obligations under Chapter IV of the Prevention of Money Laundering Act, 2002, to ensure consistent compliance across all group entities.


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