PMLA - Handbook for Reporting Entities

Division I
Introduction and Reporting Entities
Chapter 1 Introduction
Chapter 2 Reporting Entities under PMLA
Chapter 3 Obligations of the Reporting Entities

Division II
Persons Carrying Designated Business or Profession
Chapter 4 Person Carrying on Activities for Playing Games of Chance for Cash or Kind
Chapter 5 Person being Inspector-General of Registration
Chapter 6 Person being real estate agent
Chapter 7 Person being dealer in precious metals, precious stones and other high value goods
Chapter 8 Person engaged in safekeeping and administration of cash and liquid securities
Chapter 9 Person carrying on designated activities

Division III
FINNET and CKYC Manuals
Chapter 10 Reporting Format ? Introduction
Chapter 11 User Manual - FINGate 2.0 - Request Response
Chapter 12 Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI)

Division IV
Appendices
Appendix 1 The Prevention of Money-Laundering Act, 2002
Appendix 2 Prevention of Money-Laundering (Maintenance of Records) Rules, 2005