Money Laundring Prevention | ICSI

Registration of Reporting Entity on ICSI-PMLA Portal as per AML & CFT Guidelines
FAQs on “AML & CFT Guidelines for Professionals with Certificate of Practice from ICAI, ICSI and ICMAI”
Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)
Advisory for Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005
List of individuals, designated as terrorist, under UAPA, 1967
Notifications of Ministry of Finance
MHA Website
Links to Documents related to Targeted Financial Sanctions Related to Terror Financing and Proliferation Financing.