PMLA; Freezing Order u/s 17(1-A) Not Valid If ECIR Quashed & FIR Not Registered: Kerala High Court
The Kerala High Court recently laid down that where the Enforcement Case Information Report (ECIR) has been quashed and no
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PMLA
GST Recent News, PMLA
Brought GST under PMLA purview to empower investigators in fighting financial fraud: Centre
The Centre’s move to bring the Goods and Services Tax Network (GSTN) under the purview of the Prevention of Money
Notification And Circular, Notification and Circular, PMLA
Amendment to Notification: Addition of Goods and Services Tax Network (GSTN) under Prevention of Money-laundering Act
The Central Government vide Notification F. No. P.12011/2/2009-ES Cell-DOR dated July 07, 2023 has made an amendment to the notification
Notification and Circular, Notification And Circular, PMLA
Govt. brings directors, nominee shareholders, formation agent of Companies/ LLPs under the purview of the PMLA Act
The Ministry of Finance, Department of Revenue has issued a Notification vide F. No. P-12011/10/2023-ES Cell-DOR dated May 09, 2023
Notification And Circular, Notification and Circular, PMLA
Activities carried out by practicing CA, CS and CMA on behalf of clients to be covered under the PMLA Act
The Ministry of Finance, Department of Revenue has issued a Notification vide F. No. P-12011/12/2022-ES Cell-DOR dated May 03, 2023
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Non-Profit Organisations under PMLA now includes entities involved in religious/charitable activities
Non-profit organisations (NPOs) will now face intense scrutiny under the Prevention of Money Laundering Act (PMLA) as the Finance Ministry