Tag Archives: PREVENTION OF MONEY-LAUNDERING ACT 2002

Guide to Prevention of Money-laundering Act 2002-As amended by Finance (No. 2) Act 2019 and Aadhaar and Other Laws (Amendment) Act 2019 (September 2019 Edition)

By | September 3, 2019

Guide to Prevention of Money-laundering Act 2002-As amended by Finance (No. 2) Act 2019 and Aadhaar and Other Laws (Amendment) Act 2019 (September 2019 Edition) Paperback – 2019 by Taxmann (Author) Incorporating Guide to Prevention of Money-laundering Act 2002 Amendments made by Finance (No. 2) Act 2019, Aadhaar and Other Laws (Amendment) Act 2019 and Finance Act 2019 in… Read More »

Norms for recruitment of Registrar in Adjudicating Aurhtority under PMLA

By | February 22, 2016

MINISTRY OF FINANCE, ADJUDICATING AUTHORITY UNDER THE PREVENTION OF MONEY-LAUNDERING ACT, 2002, REGISTRAR (GROUP ‘A’ POST) RECRUITMENT RULES, 2016 NOTIFICATION NO. GSR 161(E) [F.NO.A-12018/10/2010-SO (E.S. CELL)], DATED 12-2-2016 In exercise of the powers conferred by the proviso to article 309 of the Constitution, and in supersession of the Adjudicating Authority Registrar, Group ‘A’ Recruitment Rules,… Read More »