Master Circular on AML/CFT

Last updated: 15 February 2010

(AML) Standards/Combating Financing of Terrorism (CFT)/Obligations of Securities Market Intermediaries under the Prevention of Money Laundering Act, 2002 and Rules framed there-under- Master Circular on AML/CFT

 

ISD/AML/CIR-1/2010

February 12, 2010
 
Comments

Recent Notification/Circulars :

  1. Income-tax (Fourth Amendment) Rules, 2026 – Key Amendments and Extension of Compliance Dates
  2. Procedure for Registration of Reporting Person/Entity and Submission of Form No. 98 under Rule 160 of the Income-tax Rules, 2026
  3. RBI Revises Exemption Period for FCNR(B) and NRE Deposit-Backed Advances from ANBC
  4. Extension of Anti-Dumping Duty on Dumped Articles up to 16th March, 2027
  5. CBDT Approves IIT Roorkee for Scientific Research under Income-tax Act, 2025
  6. SFT for Depository Transactions: Format, Procedure & Guidelines
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  8. Designation of State Authority for Sharing Income-Tax Information for Welfare Schemes
  9. Relaxation in timeline with respect to Accredited Investor mandate for Angel Funds
  10. RBI Second Amendment Directions, 2026 – Investment in IDPIC by Urban Co-operative Banks (UCBs)

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