Notified jurisdictions under PMLA: designation of specified foreign territories and an Indian IFSC for AML reporting. Central Government, exercising powers under the Prevention of Money laundering Act, 2002 and the Prevention of Money laundering (Maintenance of Records) Rules, 2005, notifies the following jurisdictions as Notified Jurisdictions: United States of America; Japan; South Korea; United Kingdom excluding British Overseas Territories; France; Germany; Canada; and the International Financial Services Centre in India.
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.
Notified jurisdictions under PMLA: designation of specified foreign territories and an Indian IFSC for AML reporting.
Central Government, exercising powers under the Prevention of Money laundering Act, 2002 and the Prevention of Money laundering (Maintenance of Records) Rules, 2005, notifies the following jurisdictions as Notified Jurisdictions: United States of America; Japan; South Korea; United Kingdom excluding British Overseas Territories; France; Germany; Canada; and the International Financial Services Centre in India.
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