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of <h1>CBIC appointed as regulator for precious metals, stones, and real estate under PMLA 2002; audits ensure AML compliance.</h1> The Central Board of Indirect Taxes and Customs (CBIC) is designated as the regulator for dealers in precious metals, stones, and real estate agents under the Prevention of Money Laundering Act (PMLA), 2002. The Directorate General of Audit oversees compliance with Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Combating Proliferation Financing (CPF) guidelines. Reporting entities must conduct due diligence, maintain transaction records, and comply with sanctions. Risk-based supervision includes audits based on risk categorization, with guidelines and an 18-point checklist to ensure adherence. The audits are conducted by GST audit authorities, reviewing policies and systems related to AML and CFT.
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