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Intermidiary
Reporting Format

Reporting Entity Registration
Principal Officer Registration
Release of Reporting Format under FINnet
Reporting Format Guide Version 2.2
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

 

 

 

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

 

Circulars issued by SEBI

07.06.2012 - Revision in framework for QFI investment in Equity Shares and mutual fund schemes

23.12.2011 - Guidelines in pursuance of SEBI KRA Regulations,2011 and IPV

02.12.2011 - SEBI KRA Regulations,2011

25.10.2011 - IPV of clients by subsidiaries of stock exchanges,acting as stock brokers

05.10.2011 - KYC requirements for securities market

31.12.2010 - AML Standards / CFT -Obligation of Securities Market Intermediaries under PMLA

14.06.2010 - AML Standards / CFT -Obligation of Securities Market Intermediaries under PMLA

13.11.2009 - Facilitating transactions in Mutual Fund schemes through the Stock Exchange infrastructure

23.10.2009 - CFT under Unlawful Activities (Prevention) Act, 1967 – all registered intermediaries

01.09.2009 - AML Standards/CFT/Obligations of Securities Market Intermediaries

19.12.2008 - SEBI Master Circular on AML and CFT- Obligations of Intermediaries under PMLA

27.04.2007 - Permanent Account Number (PAN) to be the sole identification number

20.03.2006 - Obligations of Intermediaries under PMLA

18.01.2006 - Guidelines for Anti Money Laundering Measures


 
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WARNING

FIU-India does not seek any information from individuals. If any person receives any such letter/query, it is a fraud and it should be immediately reported to the Police and also brought to the notice of FIU-IND...more
 
 
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