Report Preparation Utilities
Same as utilities for Banking Company

Reporting Formats for NBFCs
Same as reporting format for Banking Company

Reporting Formats for Insurers
Reporting Formats issued by IRDA for Insurers

Prevention of Money Laundering Act

Prevention of Money Laundering Act, 2002 (PDF Format)

Notification of PMLA Rules
24.05.2007 - Amended Rules for record keeping and reporting (including all Amendments)
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

Notifications issued by RBI (Link to RBI Website)

05.08.2008 - Obligations of NBFCs under PMLA and Counterfeit Currency Report

05.04.2006 - Prevention of Money Laundering Act, 2002 – Obligation of NBFCs

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

07.03.2006 - KYC guidelines – AML Standards – NBFCs, Miscellaneous NBCs, and Residuary NBCs

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

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

Circulars issued by IRDA (Link to IRDA Website)

31.03.2006 - Guidelines of Anti Money Laundering Programme for Insurers