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Forms
Feedback on Disseminated Information Version 1.0 (Word Document)
 

Prevention of Money Laundering Act

The Prevention of Money Laundering (Amendment) Act, 2012 (Scanned Format)

The Prevention of Money Laundering (Amendment) Act, 2009 (Scanned Format)

The Prevention of Money Laundering (Amendment) Act, 2005 (Scanned Format)

The Prevention of Money Laundering Act, 2002 (Scanned Format)

 

Notification of PMLA Rules

27.08.2013 - Notification No. 12/ 2013- Amendment to Rules

16.12.2010 - Notification No. 14/2010

16.06.2010 - Notification No. 10/2010

12.02.2010 - Notification No. 7/2010

12.11.2009 - Notification No. 13/2009 - Amendment to Rules

01.06.2009 - Notification for bringing the Prevention of Money Laundering (Amendment) Act, 2009 into force

24.05.2007 - Notification No. 4/2007 - Amendment to Rules

27.06.2006 - Notification No. 6/2006 - Dissemination of Information

13.12.2005 - Notification No. 15/2005 - Amendment to Rules

01.07.2005 - Notification No. 9/2005 - Rules for Record Keeping and Reporting

01.07.2005 - Notification No. 5/2005 - Powers of Director, FIU-IND




Downloads >> Overview
PMLA >> Section 66 - Disclosure of information
Notifications >> Notification No 6/2006- Dissemination of Information
   
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