About PMLA – Handbook for Reporting Entities |
Division I Introduction and Reporting Entities Chapter 1 – Introduction Chapter 2 – Reporting Entities under PMLA Chapter 3 – Obligations of the Reporting Entities Division II Persons Carrying Designated Business or Profession Chapter 4 – Person Carrying on Activities for Playing Games of Chance for Cash or Kind Chapter 5 – Person being Inspector-General of Registration Chapter 6 – Person being real estate agent Chapter 7 – Person being dealer in precious metals, precious stones and other high value goods Chapter 8 – Person engaged in safekeeping and administration of cash and liquid securities Chapter 9 – Person carrying on designated activities Division III FINNET and CKYC Manuals Chapter 10 – Reporting Format – Introduction Chapter 11 – User Manual – FINGate 2.0 – Request Response Chapter 12 – Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI) Division IV Appendices Appendix 1 – The Prevention of Money-Laundering Act, 2002 Appendix 2 – Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 |
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PMLA – Handbook for Reporting Entities
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Weight | 0.360 kg |
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Dimensions | 23.5 × 16 × 1.5 cm |
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