Legislation in India
Acts of Republic of India
- Prevention of Money Laundering Act, 2002 (PMLA), as amended in 2005 and 2009
- Amendment 1 (prevention of Money Laundering Act)
- Amendment 2 (prevention of Money Laundering Act)
Documents of Ministry of Finance of India
Documents of Reserve Bank of India
Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
Upcoming events
EAG Bulletin
EAG in the news
The Senate of the Parliament of Kazakhstan on Wednesday approved ratification the agreement on the Eurasian Group on Combating Money Laundering and Terrorist Financing."
The agreement has been adopted by Parliament and sent to the President in the form of the law.
The Senate of Oliy Majlis (the upper house of the Uzbek parliament) approved the law on "Agreement on the Eurasian group on combating money laundering and financing of terrorism" at the plenary session on Tuesday.