• 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

Terror Financing

• 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