P M L A 2002 ~ Handbook for Reporting Entities

Division IIntroduction and Reporting EntitiesChapter 1 IntroductionChapter 2 Reporting Entities under PMLAChapter 3 Obligations of the Reporting EntitiesDivision IIPersons Carrying Designated Business or ProfessionChapter 4 Person Carrying on Activities for Playing Games of Chance for Cash or KindChapter 5 Person being Inspector-General of RegistrationChapter 6 Person being real estate agentChapter 7 Person being dealer in precious metals precious stones and other high value goodsChapter 8 Person engaged in safekeeping and administration of cash and liquid securitiesChapter 9 Person carrying on designated activitiesDivision IIIFINNET and CKYC ManualsChapter 10 Reporting Format – IntroductionChapter 11 User Manual – FINGate 2.0 – Request ResponseChapter 12 Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI)Division IVAppendicesAppendix 1 The Prevention of Money-Laundering Act 2002Appendix 2 Prevention of Money-Laundering (Maintenance of Records) Rules 2005