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Reporting Format

Reporting Entity Registration
Principal Officer Registration
Upload of reports in 'Test mode' on FINnet gateway
Release of Reporting Format under FINnet
Reporting Format Guide Version 2.2
XML Schemas
Report Generation Utility User Guide 1.2
Report Validation Utility User Guide 1.2
FINnet Gateway User Guide Version 1.2

Utility for Preparation of text files in Data Structure version 2.0
ARFTPUBeta1.xls
ARFTPUBeta1.xls with Sample Data
CRFTPUBeta1.xls
CRFTPUBeta1.xls with Sample Data
TRFTPUBeta1.xls
TRFTPUBeta1.xls with Sample Data

Cross Border Wire Transfer Utility
EFT sample Format.xls
EFT Schema / Guide.pdf
FAQs for CBWT.pdf

 

 

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

 

Other Orders

27.08.2009 - Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967

 

Notifications issued by RBI (Link to RBI Website)

11.03.2013 - Master Circular-AML/CFT Standards

07.03.2013 - KYC norms/AML measures/CFT/Obligtaion of Authorised Persons

27.02.2013 - KYC norms/AML Measures-CFT/Obligtaion of Banks under PMLA,2002

25.02.2013 - KYC norms/AML Measures-CFT/Obligtaion of Banks under PMLA,2002

22.02.2013 - KYC norms/AML measures/CFT Standards-Obligtaion of Authorised Persons under PMLA,2002 as ammended by PMLA ,2009 Money Changing Activities

30.01.2013 - KYC norms/AML standards/CFT/Obligtaion of Banks under PMLA,2002

29.01.2013 - KYC norms/AML standards/CFT/Obligtaion of Banks under PMLA,2002

28.01.2013 - KYC norms/AML standards/CFT/Obligtaion of Banks under PMLA,2002

22.01.2013 - KYC norms/AML standards/CFT/Obligtaion of Banks under PMLA,2002

18.01.2013 - KYC norms/AML standards/CFT/Obligtaion of Banks under PMLA,2002

10.01.2013 - AML standards/CFT standards- Money Changing Activities

10.01.2013 - AML standards/CFT standards- Cross Border Inward Remmitance under MTSS

02.01.2013 - KYC norms/AML standards/CFT/Obligtaion of Authorised Persons under PMLA,2002 as ammended by PMLA (Amendment) Act,2009 Money Changing Activities

02.01.2013 - KYC norms/AML standards/CFT/Obligtaion of Authorised Persons under PMLA,2002 as ammended by PMLA (Amendment) Act,2009

24.09.2012 - KYC norms/AML standards/CFT/Obligtaion of Authorised Persons under PMLA,2002 as ammended by PMLA (Amendment) Act,2009 Money Changing Activities

13.09.2012 - KYC/AML/CFT-Risk Categorization & Updation of Customer ProfileS- Primary (Urban) Co-operative Banks

06.09.2012 - AML/CFT Standards

01.07.2010 - Master Circular on Money Transfer Service Scheme -Obligation of Authorised Person-Agents of MTSS

01.07.2010 - Master Circular – KYC Norms / AML Standards / CFT -Obligation of NBFCs

01.07.2010 - Master Circular KYC Norms/AML Standards/CFT -Obligation of banks under PMLA 2002

01.07.2010 - Master Circular – KYC Norms / AML Standards / CFT -Obligation of banks under PMLA, 2002

29.06.2010-  Prevention of Money-laundering Second Amendment Rules, 2010- Obligation of banks.

15.06.2010-  KYC norms/AML Standards/CFT -Obligation of banks under PMLA 2002

11.06.2010-  KYC norms/AML Standards/CFT -Obligation of banks under PMLA 2002

09.06.2010-  KYC norms/AML Standards/CFT -Obligation of banks under PMLA 2002

05.06.2010-  Prevention of Money-laundering Amendment Rules, 2010- Obligation of banks

26.05.2010 - Authorised Dealer-Remittance towards participation in lottery, money circulation schemes etc.

12.05.2010 - List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008)

12.05.2010 - KYC guidelines - accounts of proprietary concerns - State & District Cooperative Banks

30.04.2010 - KYC norms/AML Standards/CFT -Obligation of NBFC/RNBC

27.04.2010 - KYC norms/AML Standards/CFT -Obligation of Regional Rural Bank

13.04.2010 - KYC norms/AML Standards/CFT -Obligation of PSO under the Payment & Settlement System Act,2007

26.03.2010 - KYC norms/AML Standards/CFT -Obligation of SCB's/LAB's/AIFI's

26.03.2010 - KYC guidelines - accounts of proprietary concerns - Obligation of SCB's/LAB's/AIFI's

12.01.2010 - Prevention of Money-laundering Amendment Rules, 2009 - Obligation of SCB's/LAB's/AIFI's

16.11.2009 - KYC Norms/AML Standards/CFT-Obligations under PMLA 2002 - UCBs

16.11.2009 - CFT- Unlawful Activities (Prevention) Act, 1967 – Obligation of UCBs

13.11.2009 - KYC Norms/AML Standards/CFT-Obligations under PMLA 2002 - NBFCs

13.11.2009 - Prevention of Money Laundering Act, 2002 – Obligation of Urban Co-operative Banks (UCBs)

05.11.2009 - CFT- Unlawful Activities (Prevention) Act, 1967 – Obligation of RRBs

29.10.2009 - CFT- Unlawful Activities (Prevention) Act, 1967 – Obligation of State and Central Co-operative Banks

30.09.2009 - KYC / AML Standards / CFT / Obligation of State and Central Co-operative Banks

29.09.2009 - KYC Norms / AML Standards and obligation of Regional Rural Banks (RRBs)

17.09.2009 - CFT - Unlawful Activities (Prevention) Act, 1967 – Obligation of scheduled commercial banks

16.09.2009 - Adherence to KYC/AML guidelines-Multi Level Marketing firms - Primary (Urban) Co-operative Banks

11.09.2009 - KYC norms / AML standards/CFT/Obligation of scheduled commercial banks

14.08.2009 - Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India

14.08.2009 - Use of RTGS/NEFT/NECS/ECS – Compliance with FEMA Regulations and Wire Transfer Guidelines

11.08.2009 - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008)

01.07.2009 - Master Circular – Foreign Contribution ( Regulation ) Act, 1976

01.07.2009 - Master Circular - Para-banking Activities for all scheduled commercial banks (excluding RRBs)

01.07.2009 - Master Circular – KYC Guidelines – AML Standards for all NBFCs, MNBs, RNBs

01.07.2009 - Master Circular – KYC norms / AML standards/ CFT/Obligation for Scheduled Commercial Banks

23.06.2009 - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008)

05.08.2008 - Obligations of NBFCs under PMLA and Counterfeit Currency Report

02.07.2008 - Prevention of Money Laundering Act, 2002 – Obligation for UCBs

01.07.2008 - Master Circular-KYC norms/AML standards/CFT obligation of Banks under PMLA, 2002 (w/o Annexures)

01.07.2008 - Master Circular-KYC norms/AML standards/CFT obligation of Banks under PMLA, 2002 (with Annexures)25.06.2008 - Obligations of State and Central Cooperative Banks under PMLA and Counterfeit Currency Report

18.06.2008 - Obligations of Regional Rural Banks under PMLA and Counterfeit Currency Report

22.05.2008 - Obligations of Banks under PMLA and Counterfeit Currency Report

28.02.2008 - KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)-State and Dist. Central Coop. Banks

27.02.2008 - KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)-Regional Rural Banks

25.02.2008 - KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)-Primary (Urban) Cooperative Banks

18.02.2008 - KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)-Scheduled Commercial Banks

20.04.2007 - Compliance function in Banks

13.04.2007 - KYC Norms/AML Guidelines/Combating Financing of Terrorism- Wire Transfers

16.11.2006 - Compliance function in Banks

26.06.2006 - Anti-Money Laundering Guidelines for Authorized Persons in Foreign Exchange

21.03.2006 - Prevention of Money Laundering Act, 2002 – Obligation of Primary (Urban) Co-operative Banks

09.03.2006 - Prevention of Money Laundering Act, 2002 – Obligation of Regional Rural Banks

03.03.2006 - Prevention of Money Laundering Act, 2002 – Obligation of State and District Central Co-operative Banks

15.02.2006 - Prevention of Money Laundering Act, 2002 – Obligation of Scheduled Commercial Banks excluding RRBs

25.01.2006 - Financial inclusion by Extension of Banking Services – Scheduled Commercial Banks including RRBs

02.12.2005 - Anti-Money Laundering Guidelines for Authorized Money Changers 

21.11.2005 - Credit Card Operations of banks - Commercial Banks/NBFCs (Excluding RRBs)

11.10.2005 - KYC for persons authorized by NBFCs to collect public deposit on behalf of NBFCs

23.08.2005 - KYC guidelines – AML Standards - Scheduled Commercial Banks (Excluding RRBs)

23.08.2005 - KYC guidelines – AML Standards - State and District Central Co-operative Banks

23.08.2005 - KYC guidelines – AML Standards - Regional Rural Banks

23.08.2005 - KYC guidelines – AML Standards – Primary (Urban) Co-operative Banks

21.02.2005 - KYC guidelines – AML Standards – NBFCs, Miscellaneous NBCs, and Residuary NBCs

18.02.2005 - KYC guidelines – AML Standards - State and District Central Co-operative Banks

18.02.2005 - KYC guidelines – AML Standards - Regional Rural Banks

15.12.2004 - KYC guidelines – AML Standards - Primary (Urban) Co-Operative Banks

29.11.2004 - KYC guidelines – AML Standards -Commercial Banks

09.07.2004 - KYC Guidelines -  Compliance -Primary (Urban) Co-Operative Banks

21.06.2004 - Guidelines on KYC Norms – Existing Accounts - Commercial Banks (excluding RRBs)

29.05.2004 - KYC Guidelines -  Compliance - Primary (Urban) Co-Operative Banks

19.02.2003 - Risk Management Systems in Banks -Scheduled Commercial Banks (excluding RRBs and LABs)

16.08.2002 - Guidelines on “Know Your Customer” norms and “Cash transactions” -Commercial Banks

Notifications issued by NABARD (Link to NABARD Website)

23.04.2009 - KYC Guidelines and AML Standards - Obligations of RRBs

23.04.2009 - KYC Guidelines and AML Standards for State Cooperative Banks & District Central Cooperative Banks

17.03.2008 - KYC Guidelines - AML Standards for State Cooperative Banks & District Central Cooperative Banks

28.08.2004 - Guidelines on 'Know Your Customer' Norms - Existing Accounts - RRBs

28.08.2004 - Guidelines on KYC Norms - Existing Accounts - State/District Central Cooperative Banks

15.06.2004 - KYC norms and Cash transactions - Compliance – RRBs

15.06.2004 - KYC norms and Cash transactions - Compliance - State/ District Central Cooperative Banks

14.06.2004 – Customer Information – RRBs

14.06.2004 – Customer Information - State/District Central Cooperative Banks

13.05.2005 - KYC norms and "Cash transactions" – State Cooperative Agriculture & Rural Development Banks

30.04.2003 - Guidelines on "Know Your Customer" norms and "Cash transactions" – RRBs

30.04.2003 - Guidelines on KYC norms and “Cash transactions”- State Co-operative Banks

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