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Tag: PMLA

Reporting entities to perform authentication under the Aadhaar

Updates & News

Reporting entities to perform authentication under the Aadhaar

Maintenance of Records Amendment Rules, 2022.

Updates & News

Maintenance of Records Amendment Rules, 2022.

Weekly Highlights

Weekly updates from CA Cult (January 2022- First Week)

PNB Housing Finance Limited to perform authentication

Updates & News

PNB Housing Finance Limited to perform authentication

Provisions not applicable to the Foreign Portfolio Investor

Updates & News

Provisions not applicable to the Foreign Portfolio Investor

Central Government designates the courts of Anti-Corruption

Updates & News

Central Government designates the courts of Anti-Corruption

Aadhaar authentication service under section 11A

Updates & News

Aadhaar authentication service under section 11A

Notified reporting entity under section 11A of PMLA 2002

Updates & News

Notified reporting entity under section 11A of PMLA 2002

Small account shall remain operational till 31st December 2021

Updates & News

Small account shall remain operational till 31st December 2021

Prevention of Money Laundering Act, 2002- Notification

Updates & News

Prevention of Money Laundering Act, 2002- Notification