Notifications of Ministry of Finance
Advisory for Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005
MHA Website
Links to Documents related to Targeted Financial Sanctions Related to Terror Financing and Proliferation Financing.
Frequently Asked Questions on Notification dated 3rd May, 2023, under Prevention of Money Laundering Act, 2002