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Prevention of Money-laundering (Maintenance of Records) Rules
Central Govt amends Prevention of Money-laundering (Maintenance of Records) Rules, 2005 [Read Notification]
September 5, 2023
Govt. Notifies Amendment to Prevention of Money-laundering (Maintenance of Records) Rules, 2005 [Read Notification]
March 8, 2023
Finance Ministry notifies PML (Maintenance of Records) 2nd Amendment Rules, 2020 [Read Notification]
April 16, 2020
Letters of Forign Govt Depts & Foreign Embassies are to be deemed as ‘Proof of Address’ for Foreign Nationals: Govt Amends PMLA Rules [Read Notification]
October 25, 2017
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