PMLA (Prevention of Money Laundering) - 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