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        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.

        <h1>Anti money laundering obligations require intermediaries to maintain transaction records and appoint a principal officer for compliance</h1> Intermediaries must adopt Anti Money Laundering standards under the PMLA: maintain records of specified transactions (cash transactions above the prescribed threshold, related series of cash transactions within one month, and all suspicious transactions), implement a policy framework within one month, designate a Principal Officer for PMLA compliance and notify that officer's contact details to the Director FIU; detailed procedures and reporting formats will follow.

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