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Important Order Circular

S.N
Date
Letter No.
Description
Download
1
22-11-2021
F.No GST/INV/CBIC
Notifying CBIC as "Regulator" under PMLA, 2002
2
13-03-2023
DGA/Tech/Misc/26/2022-TECH-O/o DG-DGA-HQ-DELHI
Guidelines on Anti-Money Laundering(AML) Standards and Combating the Financing of Terrorism(CFT) obligations for Real Estate Agents under the Prevention of Money Laundering Act, 2002 and rules made thereunder
3
17-02-2023
O-17024/117/2022-HOUSING-UD/EFS-9142472
Updated Guidelines on Anti-Money Laundering(AML) Standards and Combating the Financing of Terrorism(CFT) obligations for Real Estate Agents under the Prevention of Money Laundering Act, 2002 and the Prevention of Money Laundering(Maintenence of Recodrs) Rules, 2005-reg.
4
13-03-2023
O-17024/117/2022-HOUSING-UD/EFS-9142472
Updated Guidelines on Anti-Money Laundering(AML) Standards and Combating the Financing of Terrorism(CFT) obligations for Real Estate Agents under the Prevention of Money Laundering Act, 2002 and the Prevention of Money Laundering(Maintenence of Recodrs) Rules, 2005-reg.

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