Bringing Art into Frame: A Case for Including Art Market Participants under the PMLA
by Avik Biswas*, Rithika Reddy** and Prerna Acharya***
Anti-Money Laundering
SEBI makes stringent provisions on Money Laundering and Terrorist Financing in accordance with PML (Maintenance of Records) Rules 2005
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
IFSCA Introduces Direct Market Access and Sponsored Access: Transforming GIFT City into a Global Securities Trading Hub
by Sumit Agrawal† and Pratham Darad††
Cite as: 2023 SCC OnLine Blog Exp 63
Guidelines on Anti-Money Laundering (AML) Standards & Combating Financing of Terrorism (CFT) under Prevention of Money Laundering Act, 2002
1. The Prevention of Money Laundering Act, 2002 (“PMLA”) was brought into force with effect from 1st July 2005. Necessary Notifications /