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Banking Company Financial Institution Intermediary Enforcement Agency New uploads Our contact details Ministry of Finance IRDA RBI SEBI Home > Sitemap Sitemap   About FIU-IND About FIU-IND >> Overview About FIU-IND>> Functions About FIU-IND>> Organization Strength About FIU-IND >> Organisation Structure About FIU-IND >> Director About FIU-IND >> Core Team PMLA PMLA >> Overview PMLA >> Section 1 - Short title, extent and commencement PMLA >> Section 2 - Definitions PMLA >> Section 3 - Offence of Money-Laundering PMLA >> Section 4 - Punishment for Money Laundering PMLA >> Section 12 - Obligations under PMLA PMLA >> Section 13 - Powers of the Director PMLA >> Section 14 - No civil proceedings PMLA >> Section 15 - Powers to prescribe procedure PMLA >> Section 26 - Appellate Tribunal PMLA >> Section 39 - Right of Appellant PMLA >> Section 40 - Deemed to be Public Servants PMLA >> Section 41 - Restriction on Civil Courts PMLA >> Section 42 - Appeal to High Court PMLA >> Section 44 - Offences triable by Special Courts PMLA >> Section 48 - Authorities under the Act PMLA >> Section 49 - Appointment of Authorities PMLA >> Section 50 - Summons, production of documents etc. PMLA >> Section 54 - Other authorities empowered and required to assist PMLA >> Section 56 - Agreements with foreign countries PMLA >> Section 66 - Disclosure of information PMLA >> Section 69 - Recovery of fines PMLA >> Section 75 - Power to remove difficulties Scheduled Offences Scheduled Offences >> Overview Scheduled Offences >> Part A Scheduled Offences >> Part B Scheduled Offences >> Part C Notifications Notifications >> Overview Notifications >> Notification No. 5/2005- Powers of Director, FIU-IND Notifications >> Notification No. 9/2005 - Rules for Record Keeping and Reporting Notifications >> Rule 1 - Short title and commencement Notifications >> Rule 2 -Definitions Notifications >> Rule 3 - Maintenance of records of transactions Notifications >> Rule 4 - Records containing information Notifications >> Rule 5 - Procedure and manner of maintaining information Notifications >> Rule 6 - Retention of Records Notifications >> Rule 7- Procedure and manner of furnishing information Notifications >> Rule 8 - Furnishing of information to the Director Notifications >> Rule 9 - Verification of the records of the identity of clients Notifications >> Rule 10 - Maintenance of the records of the identity of clients Notifications >> Rule 11 - Interpretation Notifications >> Notification No. 15/2005 - Amendment to Rules Notifications >> Notification No 6/2006- Dissemination of Information Notifications >> Notification No 4/2007- Amendment to Rules Notifications >> Notification No. 13/2009 - Amendment to Rules Maintenance of Records Maintenance of Records >> Overview Maintenance of Records >> Obligations Maintenance of Records >> Records containing information Maintenance of Records >> Procedure and Manner Maintenance of Records >> Retention of Records Furnishing Information Furnishing Information >> Overview Furnishing Information >> Cash Transaction Reports Furnishing Information >> Suspicious Transaction Reports Furnishing Information >> Methods of Filing Furnishing Information >> Due Dates Furnishing Information >> Reporting Formats Identity of clients Identity of clients >> Overview Identity of clients >> Verification of identity Identity of clients >> Individuals Identity of clients >> Company Identity of clients >> Partnership Firm Identity of clients >> Trust Identity of clients >> Association of Persons (AOP) or Body of Individuals (BOI) Identity of clients >> Know Your Customer Guidelines Identity of clients >> Client Identification Programme Identity of clients >> Maintenance of Records Identity of clients >> Retention of Records Publications Publications >> Overview Publications >> Photos Publications >> Brochures Publications >> Reports Downloads Downloads >> Overview Downloads >> Banking Company Downloads >> Financial Institution Downloads >> Intermediary Downloads >> Enforcement Agency International International >> Overview International >> FATF International >> Egmont Group International >> Asia/Pacific Group Frequently Asked Questions (FAQs) FAQs >> Overview FAQs >> FAQs on Role of FIU-IND FAQs >> FAQs on Money Laundering FAQs >> FAQs on PMLA FAQs >> FAQs on Reporting Entities FAQs >> FAQs on Maintenance of Records FAQs >> FAQs on Furnishing Information FAQs >> FAQs on Reporting Formats FAQs >> FAQs on Identity of Clients Related Acts Related Acts >> Overview Related Acts >> Banking Regulation Act, 1949 Related Acts >> Chit Funds Act, 1982 Related Acts >> DICGC Act, 1961 Related Acts >> NABARD Act, 1981 Related Acts >> National Housing Bank Act, 1987 Related Acts >> RBI Act, 1934 Related Acts >> SEBI Act, 1992 Related Sites Definitions Glossary Disclaimer Tenders Contact us Feedback What’s New? Site Map Top

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