Guidelines on Anti-Money Laundering to Agents

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Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism

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Guidelines on Anti-Money Laundering (AML) standards and Combating the Financing of Terrorism

Obligations for Real Estate Agents under the Prevention of Money Laundering Act, 2022, and Rules made there under

Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee Adds Two Entries to Its Sanctions List - reg.

Registration with FIU-IND

Security Council ISIL(Da'esh) and Al-Qaida Sanctions Committee amends to its Sanctions List -reg.

Security Council 1718 Sanctions Committee Amends 16 Entries on its sanctions List -reg

Security Council ISIL (Da'esh) and Al- Qaida Sanctions Committee Amends Two Entries on Its Sanctions List - reg.

Security Council 1718 Sanctions Committee Amends Nine Entries on Its Sanctions List -reg.

Implementation of Section 12A of the Weapons of Mass Destruction & their Delivery Systems (Prohibition of Unlawful Activities Act, 2005: designated list (Amendments)-reg.

Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List- reg.

Security Council 1533 Sanctions Committee Adds Two Entries to Its Sanctions List- reg

Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee Amends Five Entries to Its Sanctions List- reg.

Security Council 1970 Sanctions Committee Amends Five Entries on Its Sanctions List -reg.

Security Council 2653 Sanctions Committee Adds 4 Entries to Its Sanctions list-reg.

Security Council 1718 sanctions Committee Amends Two Entries on its Sanction List -reg.

Implementation of Section 51A of UAPA'1967: Regarding freezing of Bank Accounts No. 100027671282 & 100027671273in IndusInd, of Hardeep Singh Nijjar under Section 51A UA(P) Act'1967 - reg.

Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee Amends 85 Entries on Its Sanctions List-reg.

Security Council ISIL 1533 Sanctions Committee Adds Six Entries on Its Sanctions List-reg

Implementation of Section 51A of UAPA'1967: Regarding freezing of Bank Accounts No. 50100089268092 & 50400047548880 in HDFC Bank under Section 51A UA(P) Act'1967 - reg.

Implementation of Section 12A of the Weapons of Mass Destruction & their delivery Systems(Prohibition of Unlawful Activities) Act'2005: Designated List (Amendments): Security Council 1718 Sanctions Committee Amends One Entry on its Sanctions List -reg:

Implementation of Section 51A of UAPA'1967:Regarding freezing of Paytm Payment Account (Customer ID 96076454) in Paytm Payment Bank, of Ashaq Ahman Nengroo under Section 51A UA(P) Act'1967-reg.

Security Council 1718 Sanctions Committee Amends One Entry on Its sanctions list -reg.

Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee Amends One Entry on Its sanctions list -reg.

Security Council Al-Shabaab sanctions committee adds three entries to its sanctions list-reg.

Security Council 2140 Sanctions Committee removes two entries from its sanctions list -reg.

Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee removes one entry from its sanctions list -reg.

Security Council 1718 Sanctions Committee amends one entry on its sanctions list -reg.

Security Council 2653 Sanctions Committee adds 2 entries to its sanctions List - reg.

Security Council 1591 Sanctions Committee adds 2 entries to its sanction's list - reg.