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India Amends Prevention of Money Laundering Rules

Published: March 21, 2023

Department of Revenue, Ministry of Finance, Government of India amended the Prevention of Money laundering Rules. The Master Circular of SEBI for FPIs, DDPs and EFIs requires an FPI to identify and declare its ultimate beneficial owner in accordance with Rule 9 of the PML Rules.

Source: natlawreview.com

Related Topics:

Department Of RevenueExchange Board Of IndiaAdvisory CommitteeAmendment RulesMaster CircularExchange BoardSecurities And Exchange Board Of IndiaRevention Of Money Laundering RulesMl RulesEneficial Ownership ThresholdUltimate Beneficial OwnerIndia Department Of RevenueIndia Ministry Of Finance