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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>NBFCs Urged to Comply with Money Laundering Act; Must Register with FIU-IND to Avoid Scrutiny.</h1> Non-Banking Financial Companies (NBFCs) that have not met their obligations under the Prevention of Money Laundering Act, 2002, are urged to comply. These obligations include client identity verification, record maintenance, and information submission to the Financial Intelligence Unit-India (FIU-IND). The FIU-IND has developed the FINnet Gateway portal for report filing, requiring NBFCs to register their Reporting Entity (RE) and Principal Officer (PO). Non-compliance poses a financial system risk, prompting FIU-IND to publish a list of non-compliant NBFCs. These entities must register and provide Designated Director details to FIU-IND to avoid enhanced transaction scrutiny.

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