Notified activities when carried out in the course of business on behalf of or for another person - Amendment in Notification No. S.O. 2135 (E) dated 9th May, 2023 - - S. O. 4876 (E)

❮❮ Hide

❮ Default View

Expand ❯❯

Close ✕

🔎 Notifications - 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
Title Only

Law:

---- All Laws----❯

---- All Laws----

Income Tax
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
LLP - Limited Liability Partnership
Trust and Society
PMLA - Money-Laundering
Bharatiya Nyaya
Indian Laws
Wealth Tax
Service Tax
Central Excise
Central Sales Tax - CST
DVAT - Delhi Value Added Tax

Sub Category:

---- All Sub Categories ---- ❯

---- All Sub Categories----

Fourth Schedule
Miscellaneous
Section 002(14)
Section 002(19AA)
Section 002(22AAA)
Section 002(42A)
Section 002(43B)
Section 002(44)
Section 002(48)
Section 009A
Section 010(04)
Section 010(04B)
Section 010(05B)
Section 010(06)
Section 010(06C)
Section 010(10)
Section 010(10AA)
Section 010(10B)
Section 010(10C)
Section 010(11)
Section 010(14)
Section 010(15)
Section 010(17)
Section 010(18)
Section 010(22B)
Section 010(23)
Section 010(23A)
Section 010(23AAA)
Section 010(23B)
Section 010(23BBB)
Section 010(23C)
Section 010(23D)
Section 010(23E)
Section 010(23EA)
Section 010(23EC)
Section 010(23EE)
Section 010(23F)
Section 010(23FB)
Section 010(23FE)
Section 010(23G)
Section 010(26BB)
Section 010(30)
Section 010(38)
Section 010(39)
Section 010(42)
Section 010(45)
Section 010(46)
Section 010(47)
Section 010(48)
Section 010(48A)
Section 010A
Section 017
Section 032
Section 032A
Section 033A
Section 035
Section 035(2A)
Section 035(2AB)
Section 035AC
Section 035C
Section 035CC
Section 035CCA
Section 035CCB
Section 035CCC
Section 035D
Section 036
Section 036AC
Section 038
Section 043
Section 044AA
Section 044AB
Section 047
Section 048
Section 054A
Section 054E
Section 054EA
Section 054EB
Section 054EC
Section 054G
Section 056
Section 072A
Section 080
Section 080-IA
Section 080-IB
Section 080-IC
Section 080C
Section 080CCA
Section 080CCD
Section 080CCF
Section 080CCG
Section 080D
Section 080E
Section 080G
Section 080GG
Section 080HH
Section 080HHA
Section 080HHC
Section 080L
Section 080R
Section 088
Section 090
Section 090A
Section 092C
Section 094A
Section 104
Section 111
Section 112A
Section 114
Section 115AC
Section 115ACA
Section 115AD
Section 115JG
Section 115JH
Section 115QA
Section 117
Section 118
Section 119
Section 120
Section 121
Section 122
Section 126
Section 132
Section 133C
Section 135A
Section 138
Section 139
Section 139A
Section 139AA
Section 139B
Section 142
Section 143
Section 144C
Section 145
Section 193
Section 194A
Section 194H
Section 194J
Section 194K
Section 194LD
Section 194P
Section 194Q
Section 195
Section 197A
Section 200
Section 200A
Section 201
Section 203
Section 206
Section 206C
Section 211
Section 226
Section 230
Section 230A
Section 234A
Section 245AA
Section 245BA
Section 245D
Section 245F
Section 245N
Section 245OB
Section 246
Section 249
Section 250
Section 252
Section 255
Section 269B
Section 269SS
Section 269ST
Section 269U
Section 269UB
Section 274
Section 280A
Section 280D
Section 280Y
Section 280ZB
Section 282
Section 285BA
Section 286
Section 293A
Section 295
CGST
IGST
UTGST
CGST Rate
IGST Rate
UTGST Rate
GST Cess
GST Cess Rate
Andhra Pradesh SGST
Arunachal Pradesh SGST
Assam SGST
Bihar SGST
Delhi SGST
Goa SGST
Gujarat SGST
Haryana SGST
Himachal Pradesh SGST
Jammu and Kashmir SGST
Jharkhand SGST
Karnataka SGST
Kerala SGST
Madhya Pradesh SGST
Maharashtra SGST
Manipur SGST
Meghalaya SGST
Mizoram SGST
Nagaland SGST
Orissa SGST
Rajasthan SGST
Puducherry SGST
Punjab SGST
Sikkim SGST
Tamil Nadu SGST
Telangana SGST
Tripura SGST
Uttar Pradesh SGST
Uttarakhand SGST
West Bengal SGST
Chhattisgarh SGST
Additional Duties
Baggage and Personal Importation by passengers and tourists
Donations and Gifts
Durable containers and freight on such containers from Port to ICDs
Education Cess
Effective rates of duties under various chapters
Exemption Notifications - Re-Import of goods
Export Promotion - 100% EOU, FTZ, STP and EHTP Schemes
Export Promotion - Advance Authorisation
Export Promotion - Advance Customs Clearance Permits:
Export Promotion - Advance Licences for deemed exports
Export Promotion - Advance Licencing Scheme/DEEC Scheme:
Export Promotion - Annual Advance Licences
Export Promotion - DEPB Scheme
Export Promotion - DFRC / DFIA Scheme
Export Promotion - Duty Credit Entitlement Certificate Scheme
Export Promotion - EPCG Scheme
Export Promotion - Export Order for Jobbing
Export Promotion - Focus Market Scheme / Focus Product Scheme
Export Promotion - Hi-tech Product
Export Promotion - Pass Book Scheme of Exim Policy 1992-1997
Export Promotion - Replenishment Imprest Licences
Export Promotion - Samples for executing or securing export order
Export Promotion - Served From India Scheme
Export Promotion - Special Economic Zones
Export Promotion - Special Imprest Licence/Release Orders
Export Promotion - Status Holders Incentive Scheme
Export Promotion - TARGET PLUS SCHEME
Export Tariff
Government Imports including for Defence and policies
Handicapped Persons, Charitable or Social Welfare Purposes
Import by post or by Air
Imports by Specified / Privileged persons, U.N.O. and its Agencies
Imports for educational, training, research and testing purposes:
Imports for Oil exploration, Exhibitions,Seminars, Research etc.
IMPORTS FROM SPECIFIED COUNTRIES / AREAS
Imports of Goods for Specific use in Industrial Production
Miscellaneous Exemption Notifications
National Calamity Contingent Duty
Packaging Materials, Durable Containers, Packages and Spare Bags
Samples
Special Customs duty
Specific Exemption
Sports Goods, Prizes, Medals and Trophies etc.
Vishesh Krishi and Gram Udyog Yojana
Inland Container Depots (ICD) / Land Customs Stations (LCS) / Ports
Common Adjudicating Authority (CAA) / Proper Officer
Exchange Rate
Fixation of Traiff Values
Miscellaneous
New Regulations / Amendment Regulations
New Rules / Amendment Rules
Rate of Interest
Anti Dumping Duty
Safeguard Duty
Countervailing Duty (CVD)
Foreign Trade Policy
Miscellaneous
Section 11
Section 13
Section 4
Section 53
Section 55
Foreign Exchange Management Act
FCRA
Companies Law
Securities and Exchange Board of India
Insolvency and Bankruptcy
Competition Law
Limited Liability Partnership
Co.Act to LLP
MULTI-STATE CO-OPERATIVE SOCIETIES
PMLA
Bharatiya Nyaya
Misc
Wealth Tax
Service Tax
Capital Goods Meant for Use in Export Goods
Captive Consumptions
Cess (including education cess)
Cottage & Village Industry Products
Effective Rate of Duty
Exhibitions and Trade Fairs
Export / EOUs / STP & EHTP
Export Promotion Scheme
Gas and Oil Authorities / Companies
Goods for Specific Use or Purposes
Goods of Special Importance (GSI)
Goods Produced in Specific Areas
Job Work
Miscellaneous Exemptions
NCCD
Produced in Govt. Factories, Mines, Mints, Prisons, Defence
Repair, Reconditioning and Re-engineering
Set-off of Duty
Ship, Ship Soteres and Ship Breaking
Small Scale Exemption
Solar and Other Natural Energy, Chulhas and Nuclear Fuel
Special Excise Duty (SED)
Surcharge and Special Additional Duties
Technical, Educational and Research Institutions
Textile and Textile Articles
Tobacco and Tobacco Substitutes (like pan masala, biris)
Central Excise (Non Tariff)
Central Sales Tax
Delhi VAT

Year:

---- All Years ----❯

---- All Years ----
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
1997
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980
1979
1978
1977
1976
1975
1974
1973
1972
1971
1970
1969
1968
1967
1966
1965
1964
1963
1962
1961
1960
1959
1958
1957
1956
1955
1954
1953
1952
1951
1950
1949
1948
1947
1946
1945
1944
1943
1942
1941
1940
1939
1938
1937
1936
1935

From Date:

To Date:

Sort By:

RelevanceDefaultDate

Page of

to of Results

No Records Found

Page of

to of Results

❮

❯

❯❯

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

Notifications

Showing Results for :

Reset Filters

Results Found:

Page of

to of Results

ShowAI TextQuick Glance by AIHeadnote

Show All Summaries

No Records Found

Page of

to of Results

Notifications

All Notifications

Showing Results for :

Reset Filters

Page of

to of Results

Showing

Records

ExpandCollapse

No Records Found

Page of

to of Results

Notifications

All Notifications

Showing Results for : Reset Filters

Case ID :

➔ Prev

Next ➔

📋

Contents

Note

Bookmark

Verification Pending

The Email Id has not been verified. Click on the link we have sent on

Didn't receive the mail? Resend Mail

Don't have an account? Register Here

Page of

to of Results

<h1>Amendment to PMLA Notification: New Explanation 2 Designates FIU Director as Regulator, Effective November 9, 2023.</h1> The Central Government has amended a previous notification related to the Prevention of Money-laundering Act, 2002. The amendment involves renumbering the existing explanation as Explanation 1 and adding a new Explanation 2. This new explanation clarifies that for the activities specified in the notification, the Regulator, as defined under the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, will be the Director of the Financial Intelligence Unit, India. This amendment is issued by the Ministry of Finance, Department of Revenue, and is effective as of November 9, 2023.

Topics

ActsIncome Tax

No Records Found

➔ Previous Next ➔

Contact Us At :

FAQs :

Most Asked Video Tutorials :

Submit Feedback/Suggestion :

Notifications

Notifications

Topics

Contact Us At :

FAQs :

Most Asked Video Tutorials :

Submit Feedback/Suggestion :

Notifications

Notifications

Print Options

Username/Email Address

Password

The Email Id has not been verified. Click on the link we have sent on

Topics