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