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- About FIU-IND
- AML Legislation
- PMLA 2002
- Overview
- Section 1 - Short title, extent and commencement
- Section 2 - Definitions
- Section 3 - Offence of Money-Laundering
- Section 4 - Punishment for Money Launderings
- Section 12 - Obligations-Reporting Entity to maintain records
- Section 12A - Obligations-Access to informationg
- Section 13 - Powers of the Director
- Section 14 - No civil proceedings
- Section 15 - Powers to prescribe procedure
- Section 26 - Appellate Tribunal
- Section 39 - Right of Appellant
- Section 40 - Deemed to be Public Servants
- Section 41 - Restriction on Civil Courts
- Section 42 - Appeal to High Court
- Section 44 - Offences triable by Special Courts
- Section 48 - Authorities under the Act
- Section 49 - Appointment of Authorities and Other Officers
- Section 50 - Summons, production of documents etc.
- Section 54 - Other authorities empowered and required to assist
- Section 56 - Agreements with foreign countries
- Section 66 - Disclosure of information
- Section 69 - Recovery of fines
- Section 75 - Power to remove difficulties
- Scheduled Offences
- Notifications
- Overview
- Notification No 5/2005- Powers of Director, FIU-IND
- Notification No. 9/2005 - Rules for Record Keeping and Reporting
- Rule 1 - Short title and commencement
- Rule 2 -Definitions
- Rule 3 - Maintenance of records of transactions
- Rule 4 - Records containing information
- Rule 5 - Procedure and manner of maintaining information
- Rule 7- Procedure and manner of furnishing information
- Rule 8 - Furnishing of information to the Director
- Rule 9 - Verification of the records of the identity of clients
- Rule 10 - Maintenance of the records of the identity of clients
- Rule 11 - Interpretation
- Notification No. 15/2005 - Amendment to Rules
- Notification No. 6/2006- Dissemination of Information
- Notification No. 4/2007 - Amendment to Rules
- Notification No. 13/2009 - Amendment to Rules
- Notification No. 12/2013 - Amendment to Rules
- Notification number GSR 564(E) dated 06/08/2014- S.I.T. Notification
- PMLA 2002
- Compliance Orders
- Obligation of Reporting Entity
- Publications
- Downloads
- International
- Related Acts
- FAQs
