Legislation UpdatesRules & Regulations

On 13-10-2023, the Securities and Exchange Board of India (‘SEBI’) notified amendments in its Master Circular dated 3-2-2023 on Guidelines on Anti-Money

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by Sumit Agrawal† and Pratham Darad††
Cite as: 2023 SCC OnLine Blog Exp 63

Legislation UpdatesNotifications

1. The Prevention of Money Laundering Act, 2002 (“PMLA”) was brought into force with effect from 1st July 2005. Necessary Notifications /