New Jurisdictions Designated for Money Laundering Prevention: USA, Japan, UK, Germany, Canada, and More Under PMLA 2002.

The Central Government, under the authority of the Prevention of Money-laundering Act, 2002, and related rules, has issued a notification designating specific jurisdictions for the purposes of money laundering prevention. These jurisdictions include the United States of America, Japan, South Korea, the United Kingdom (excluding British Overseas Territories), France, Germany, Canada, and the International Financial Services Centre in India. This notification was issued by the Ministry of Finance's Department of Revenue on November 28, 2019.

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