July 2024 – TrackWizz

MoF (DoR) Gazette of India- PMLA Amendment CKYC Update Notification

Posted on 19 Jul, 20249 Jun, 2025 by admin

In exercise of the powers conferred by section 73 read with sections 11A and 12AA of the Prevention of Money-laundering Act, 2002, the Central Government hereby makes the following rules further to amend the Prevention of Money-laundering (Maintenance of Records) Rules, 2005.

Disclosure 360 product launch

Posted on 10 Jul, 202413 Apr, 2026 by admin

The “Disclosure 360” launch, themed ‘Fighting Financial Crime the New Way’, was held on 23rd July 2024 at the Sofitel Hotel, BKC, it drew an impressive audience of 335 senior professionals, including representatives from 123 client institutions within the BFSI industry.