Suspicious Transaction Report (STR) for Authorized Persons and Payment System Operators
Reporting Format of STR for Authorized Persons and Payment System Operators (Word Document)

Reporting Format of STR for Authorized Persons and Payment System Operators (PDF Format)

Suspicious Transaction Report for Authorized Persons and Payment System Operators (Editable PDF Format)
Transaction Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)
Branch Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)
Instrument Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)
Individual Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)
Legal Person/Entity Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)

Cash Transaction Report (CTR) for Authorized Persons and Payment System Operators
Reporting Format of CTR for Authorized Persons and Payment System Operators (Word Document)

Reporting Format of CTR for Authorized Persons and Payment System Operators (PDF Format)

Cash Transaction Report for Authorized Persons and Payment System Operators (Editable PDF Format)

Transaction Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)
Branch Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)
Instrument Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)
Individual Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)
Legal Person/Entity Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)
 

Reporting Formats for Insurers
Reporting Formats issued by IRDA for Insurers

Reporting Formats for Casinos
Reporting Formats issued by Government of Goa for the Casinos

Reporting Formats for NBFCs
Same as reporting format for Banking Company

Prevention of Money Laundering Act

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

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)

22.12.2009 - KYC norms/ AML standards/CFT - Obligation of Payment System Operators

27.11.2009 - KYC norms/ AML standards/CFT - Obligation of Authorised Persons - Money changing activities

27.11.2009 - KYC norms/ AML standards/CFT - Cross Border Inward Remittance under MTSS

19.11.2009 - KYC norms/ AML standards/CFT - Obligation of Authorised Persons - Money changing activities

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

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)

28.10.2009 - Guidelines for implementation of Section 51A of Unlawful Activities (Prevention) Amendment Act 09.09.2009 - The Prevention of Money Laundering (Amendment) Act, 2009 for Insurance Companies

24.08.2009 - AML Guidelines for Insurance Companies

18.08.2009 - Requirement of PAN for Insurance Products for Insurers

02.12.2008 - Master Circular on Anti-Money Laundering Programme for Insurers

31.03.2006 - Guidelines of Anti Money Laundering Programme for Insurers

Circulars issued by National Housing Bank (Link to NHB Website)

23.06.2009 - KYC Norms/AML Standards / Combating of Financing of Terrorism (CFT) for Housing Finance Companies

20.02.2009 - KYC Norms/AML Standards / Combating of Financing of Terrorism (CFT) for Housing Finance Companies

25.07.2007 - KYC Guidelines / AML Standards -Reporting System for Housing Finance Companies

17.01.2007 - KYC Guidelines / AML Standards -Reporting System for Housing Finance Companies

10.04.2006 - KYC Guidelines / AML Standards for Housing Finance Companies

31.03.2005 - KYC Guidelines - Identification of customers- for Housing Finance Companies

Notifications issued by Government of Goa

24.12.2009 - PMLA - Guidelines for the Casinos registered under the Goa, Daman and Diu Public Gambling Act, 1976