Just a moment...

⚠✕
❮ Top
☎ Help
☰
×

By creating an account you can:

Logo TaxTMI
Keyword Search :
AI Tools : New
Ask tax questions in natural language. Powered by AI trained on the TaxTMI legal database. Use AI Tools ➞
Call Us / Help / Feedback✕

Contact Us At :

✉ E-mail: [email protected]

✆ Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search ✕
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
    6. Text Search
  6. The system will try to fetch results that contains ALL your words.
  7. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
    8. Text Search
╳
Add to...
You have not created any category. Kindly create one to bookmark this item!
✕
Create New Category
Hide
Title :
Description :
❮❮ Hide
❮ Default View
Expand ❯❯
Close ✕
🔎 Highlights - Adv. Search ❯
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text ❯
  • Main Text
  • Main Text + AI Text
  • AI Text
Law:
---- All Laws----❯
  • ---- All Laws----
  • Income Tax
  • Direct Taxes
  • Benami Property
  • Central GST Laws
  • SGST - State GST Laws
  • Customs
  • FTP - Foreign Trade Policy
  • SEZ - Special Economic Zone
  • FEMA - Foreign Exchange Management
  • Companies Law
  • SEBI - Securities & Exchange Board of India
  • IBC - Insolvency and Bankruptcy
  • Law of Competition
  • PMLA - Money-Laundering
  • Indian Laws
  • Bill / Finance Bills
  • Wealth Tax
  • Service Tax
  • Central Excise
  • VAT / Sales Tax
Month:
---- All Months ----❯
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----❯
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    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.
❮
❯
❯❯
MaximizeMaximizeMaximize
0 / 200
Expand Note
Add to Folder

No Folders have been created

    +

    Are you sure you want to delete "My most important" ?

    NOTE:

    Open Link
    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2017
    Showing Results for :
    Reset Filters
    Results Found:
    Show All SummariesHide All Summaries

    Highlights

    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2017
    Back

    All Highlights

    Showing Results for :
    Reset Filters
      No Records Found

      Highlights

      Home› Highlights › Money Laundering › 2017 › October, 2017 › This
      Back

      All Highlights

      whatsappJoin Channel
      Showing Results for : Reset Filters
      Money Laundering

      Government rescinded the notification under PMLA - specifying...

      Government Revokes PMLA Notification: Dealers in Precious Metals and Stones No Longer Designated as Reporting Entities.

      Contents
      Summary
      Note

      Note

      -

      Bookmark

      Print

      Print

      Print Options

      Money LaunderingOctober 7, 2017Notifications
      Government rescinded the notification under PMLA - specifying the reporting entity - the dealer in precious metals, precious stones and other high value goods having a turnover of rupees two crore in a financial year
      View Source View

      Topics

      ActsIncome Tax
      Next ➔