Notifications of Ministry of Finance

• 1. Notification of MoF dated 03 May 2023 

• 2. Notification dated 9th May, 2023 under PMLA, 2002 

• 3. AML & CFT Guidelines For Professionals with Certificates of Practice from ICAI, ICSI and ICMAI issued by MoF 

• 4. DoR Order under Section 12A of Weapons of Mass Destruction and Their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005