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Overview
Section 12 of the Prevention of Money Laundering Act, 2002 and rules thereunder require every reporting entity to verify and maintain the records of the identity of all its clients including beneficial owners, in such manner as may be prescribed.

Rules 9 and 10 of the Rules provide for verification and maintenance of the records of the identity of clients.

 
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NDPS Act, 1985

UAPA, 1967

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)

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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