Tag Archives: Money Laundering

Benami Black Money & Money Laundering Laws – 2019 Book by Taxmann

By | August 9, 2019

Benami Black Money & Money Laundering Laws-As amended by Finance (No. 2) Act 2019 (August 2019 Edition) Incorporating: Prohibition of Benami Property Transactions Act 1988 with Rules Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act 2015 with Rules Prevention of Money-laundering Act 2002 with Rules Fugitive Economics Offenders Act 2018 with… Read More »

Prevention of Money Laundering in India and International Perspective 2019 book

By | June 16, 2019

Prevention of Money Laundering in India and International Perspective Price Rs 999 Click here to buy online This book comprehensively covers the PMLA law along with other allied laws with analysis and related case laws. It also highlights the policy guidelines framed by various regulatory International Forums/Standards/statutes enacted by other countries for the Prevention of… Read More »

ADDITIONAL DOCUMENTS FOR PROOF OF ADDRESS FOR PREVENTION OF MONEY LAUNDERING

By | October 10, 2015

AMENDMENT TO PREVENTION OF MONEY LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005 – ADDITIONAL DOCUMENTS FOR LIMITED PURPOSE OF PROOF OF ADDRESS CIRCULAR DBR.AML.BC.NO.104/14.01.001/2014-15, DATED 11-6-2015 Please refer to Rule 14(i) and proviso to Rule 2(d) at Sr.No.4 of Annex to our circular DBOD.AML.BC.No.26/14.01.001/2014-15 dated July 17, 2014, on the applicability of ‘simplified measures’ to verify… Read More »

AMENDMENT IN RULES FOR PREVENTION OF MONEY LAUNDERING

By | October 10, 2015

PREVENTION OF MONEY LAUNDERING (MAINTENANCE OF RECORDS) AMENDMENT RULES, 2015 – AMENDMENT IN RULES 2, 9 & 10 AND INSERTION OF RULE 9A NOTIFICATION NO.4/2015 [P.12011/5/2011-SO(ES.CELL)]/GSR 544(E), DATED 7-7-2015 In exercise of the powers conferred by sub-section (1) read with clauses (i), (j), (jj), (jjj) and (k) of sub-section (2) of section 73 of the… Read More »

KYC Records Registry

By | July 30, 2015

Central KYC Records Registry under Money Laundering   PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) AMENDMENT RULES, 2015 – AMENDMENT IN RULES 2, 9 & 10 AND INSERTION OF RULE 9A NOTIFICATION NO.4/2015 [P.12011/5/2011-SO(ES.CELL)]/GSR 544(E), DATED 7-7-2015 In exercise of the powers conferred by sub-section (1) read with clauses (i), (j), (jj), (jjj) and (k) of sub-section… Read More »