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    December 18, 2017   Act RulesMoney Laundering
    Rule 9: Enhanced Client Due Diligence Essential for Compliance with Anti-Money Laundering Regulations in Financial Sectors.
    December 18, 2017   Act RulesMoney Laundering
    Rule 2(d) Defines Officially Valid Documents for Anti-Money Laundering Compliance in Financial Transactions.
    November 25, 2017   Case LawsMoney Laundering
    Supreme Court Strikes Down Section 45(1) of Prevention of Money Laundering Act for Violating Constitutional Rights.
    November 6, 2017   Act RulesMoney Laundering
    Foreign Nationals Can Use Embassy Letters as Address Proof Under PMLA When Official Documents Lack Address Details.
    November 6, 2017   Act RulesMoney Laundering
    Entities Must Verify Client Identities Under Amended Rule 9 of PML Rules, 2005 to Combat Money Laundering.
    October 7, 2017   NotificationsMoney Laundering
    Government Revokes PMLA Notification: Dealers in Precious Metals and Stones No Longer Designated as Reporting Entities.
    August 22, 2017   Act RulesMoney Laundering
    "Small Account" Definition Amended in PMLA Rules 2005 to Exclude Certain Deposits; Money Laundering Regulations Updated.
    August 22, 2017   NotificationsMoney Laundering
    Definition of "Small Account" Amended to Exclude Government Grants, Welfare Benefits, and Procurement Payments Deposits.
    April 11, 2017   Case LawsMoney Laundering
    Individuals Can Be Charged with Money Laundering for Assisting or Participating Under PMLA's Broad Scope.
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      Money Laundering

      Prevention of Money-laundering (Maintenance of Records) Third...

      Definition of "Small Account" Amended to Exclude Government Grants, Welfare Benefits, and Procurement Payments Deposits.

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      Money LaunderingAugust 22, 2017Notifications
      Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2017 - the definition of "small account" shall not be considered while making deposits through government grants, welfare benefits and payment against procurements
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