Skip to main content
Help & Support

Conversation List Mini View

(48)
Can a reporting entity be penalized for not complying with the obligations of maintenance of records under PMLA, 2002?
How does PMLA, 2002 define records?
Which records need to be maintained as per PMLA?
What is the role of Directorate of Enforcement (ED)?
Can Director, FIU-IND issue summons for discovery and production?
Are there any time limits prescribed for furnishing information to Director, FIU-IND?
What is a Transaction?
What documents need to be submitted to the Reporting Entity for Client Due Diligence,if the client is an unincorporated association or a body of individuals?
What are the actions for not complying with the obligations under PMLA?
Whether a transaction can be reported both under CTR and STR?
What is a Banking Company?
What is a Non-banking Financial Company?
Who has the responsibility to furnish information to Director, FIU-IND
Which documents need to be submitted to the Reporting Entity for Client Due Diligence, verified and maintained when the client is an individual?
What type of information is required to be furnished under PMLA?
What is a Housing Finance Institution?
What constitutes a suspicious transaction under PMLA?
What are the obligations for verifying identity of clients under PMLA?
What is PMLA?
What is an Intermediary?
What is an Officially Valid Document?
What are the obligations for maintenance of records under PMLA?
Whether any civil or criminal proceedings can be initiated for furnishing information?
What documents need to be submitted to the Reporting Entity for Client Due Diligence (client is a trust)?
Can civil court grant injunction against any action taken by the Director, FIU-IND?
What are a reporting entity’s obligations with regard to the beneficial ownership verification?
What are the proceeds of crime?
What is the legal framework for exchanging information with foreign countries?
In what form is the information on the identity of clients required to be maintained?
Is there any standard format required to be used by reporting entity for furnishing information to the Director, FIU-IND?
For how long should the record of transactions be retained?
What are the roles and responsibilities of various regulators & authorities in the enforcement of PMLA?
Can fine imposed under section 13 be recovered in the event of default?
What is the legal framework for sharing of information with other authorities?
What is money laundering?
When should the verification of identity of clients be undertaken?
Is it mandatory to implement a Client Due Diligence programme?
Who is a reporting entity?
What are a reporting entity’s obligations with regard to risk mitigation?
What is a Co-operative Bank?
Can appeal be filed against the order of Director, FIU-IND imposing fine?
Does PMLA, 2002 or the rules thereunder prescribe any procedures and manner verifying for identity of clients?
What is a Chit Fund Company?
What is a Financial institution?
Which documents need to be submitted to the RE for Client Due Diligence, when the client is a company?
Which documents need to be submitted to the Reporting Entity for Client Due Diligence (client is a partnership firm)?
What is a Money Laundering offence?
What is a Scheduled Offence?
View All

Build your crypto portfolio on CoinDCX - a safe, simple and a compliant crypto investment app.

© All rights reserved by Primestack Pte. Ltd.

users-badge assets-badge volume-badge funding-badge aml-badge

DISCLAIMER

The information and material contained herein are subject to change without prior notice including prices which may fluctuate based on market demand and supply. The material available on the site is proprietary to CoinDCX, its parent, Licensor and/or its affiliates and is for informational purposes and informed investors only. This material is not: (i) an offer, or solicitation of an offer, to invest in, or to buy or sell, any interests or shares, or to participate in any investment or trading strategy, or (ii) intended to provide accounting, legal, or tax advice, or investment recommendations. Note Crypto products and NFTs are unregulated and can be highly risky. There may be no regulatory recourse for any loss from such transactions.

*Data sourced from Looker app as on 01st May,2023
*Data as on 01st May,2023
*Quarterly trading volume for Q4 FY'22. Currency conversion rate applied as in data capturing period
*FIU Registered entity, NEBLIO TECHNOLOGIES PVT LTD
*Certified in India for May 2023-24