List of Notifications I-9
of Cases I-19
DIVISION ONE
DIVISION TWO
DIVISION THREE
Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005
Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005
Prevention of Money-laundering (Maintenance of Records) Rules, 2005, as amended by Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023 3.17
Prevention of Money-laundering (Forms, Search and Seizure or Freezing and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005
Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005
Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the Period of its Retention) Rules, 2005 3.81
Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005
of Money-laundering (Appeal) Rules, 2005
Authority (Procedure) Regulations, 2013
Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Appellate Tribunal) Rules, 2007 3.117
Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Adjudicating Authorities) Rules, 2007 3.127
Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013 3.133
Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013 3.139
Prevention of Money-laundering (Restoration of Property) Rules, 2016 3.147 Know Your Customer (KYC) Directions, 2016 3.151
DIVISION FOUR NOTIFICATIONS Notifications
DIVISION FIVE
OBLIGATIONS OF REPORTING ENTITIES TO KEEP RECORD AND FURNISH INFORMATION
2.1 REPORTING ENTITY SHALL KEEP RECORDS AND INFORM AUTHORITY ABOUT SUSPICIOUS TRANSACTIONS
Verifying identity of client or beneficial owner with Aadhaar or passport or other document notified– -
vide
Authentication of Aadhaar using e-KYC Setu system to verify identity of client or beneficial owner vide
2.1-1 Person carrying on designated business or professionInspector General of Registration appointed under section 3 of the Registration Act, as may be notified by the Central Government
Business relating to virtual digital asset shall be activity under section 2(1)(sa)(vi) and will be held as ‘reporting entity’ 1 sa vi
Related person and Practicing CA, CMA and CS carrying our financial transactions on behalf his client shall be activity under section 2(1)(sa)(vi) and will be held as ‘reporting entity’ -
Persons involved in company formation, running company, trust etc. are notified and will be held as ‘reporting entity’ sa vi vide
Explanation 1.
Explanation
Explanation 2.—
Explanation
Explanation 2 vide
Intermediary
2.1-3 Payment system and payment system operator
2.2 KEEPING RECORDS BY ‘REPORTING ENTITY’ AND INFORMING AUTHORITY
2.2-1 Duty of reporting entity to carry due diligence in case of specified transactions a b c d as may be prescribed. - Explanation as may be prescribed’
2.2-2 Enhanced diligence by reporting entity undertaking specified transactions a
2.2-3 Transaction not to be undertaken if conditions of enhanced diligence not satisfied
2.2-4 Closer scrutiny and monitoring if specified transaction appears suspicious
2.2-5 Information in respect of specified transactions to be kept for five years
2.2-6 What is KYC
e-Aadhaar card as valid document for KYC
Financial Action Task Force (FATF) Guidelines
Combating Financing of Terrorism -
