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        Case ID :
        Money Laundering

        Reporting entity - Person carrying on a designated business or profession - certain activities when carried out for or on behalf of another natural or legal person - Amendment in Notification No. S.O. 1072 (E), dated 07th March, 2023 - S.O. 4877(E) - Prevention of Money-Laundering

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        Regulator definition clarified: Director, Financial Intelligence Unit, India designated as regulator for reporting activities under PMLA. The notification renumbers the prior Explanation as Explanation 1 and inserts Explanation 2, which defines the term Regulator for the specified activities to mean the Director, Financial Intelligence Unit, India appointed under the Act for purposes of the Prevention of Money laundering (Maintenance of Records) Rules, 2005.
                    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.

                          Regulator definition clarified: Director, Financial Intelligence Unit, India designated as regulator for reporting activities under PMLA.

                          The notification renumbers the prior Explanation as Explanation 1 and inserts Explanation 2, which defines the term Regulator for the specified activities to mean the Director, Financial Intelligence Unit, India appointed under the Act for purposes of the Prevention of Money laundering (Maintenance of Records) Rules, 2005.


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