Use the Phases 3-4 professional repository for authority, trigger, workflow, evidence, consequence and current-source controls.
Available resources
44
Connected resourcesProvision pages, subordinate instruments, forms, guides, tools and related modules retained from the existing repository.
7
Research layersResources are separated by legal authority and practical use rather than presented as one undifferentiated list.
8
Primary gatewaysOfficial sources are shown with purpose and review date so users can re-check time-sensitive positions.
Required legal layers
PMLA and scheduled offences
See the full text and instrument links below under “Act, sections and standards”
Rules and reporting-entity obligations
The complete resource set for this layer is under “Rules, regulations and instruments”
KYC, beneficial ownership and record keeping
Start from the linked resources under “Schedules, forms and tools”
FIU reporting and sanctions screening
The underlying instruments for this layer are listed under “Case law and remedies”
Attachment, adjudication and appeals
Trace this layer from the linked material under “Guides, examples and learning”
Full linked repository
Open the resource that matches your issue and period. The titles and descriptions below identify what each linked page covers.
Act, sections and standards 2 resources
Complete library Provisional attachment and confirmation Property may be provisionally attached subject to statutory conditions, reasons and adjudication. Owners and affected parties need a rapid title, source an HTML resource/hubs/pmla-hub/modules/pm03-provisional-attachment-and-confirmation.htmlLaw, rules, cases and updates PMLA/AML: Act and section map PMLA/AML statutory navigation, section-wise, organised by Finin2min topic clusters for quick lookup and cross-referencing. HTML resource/hubs/pmla-hub/act-map.html
Rules, regulations and instruments 7 resources
Open official source ↗https://fiuindia.gov.in/files/AML_Legislation/notification.htmlOpen official source ↗https://www.rbi.org.in/commonman/english/scripts/notification.aspx?id=2607Complete library Scheduled offences and predicate risk Scheduled offences define the criminal-activity gateway. Part A and Part C coverage, amendments and cross-border conduct must be checked against the date a HTML resource/hubs/pmla-hub/modules/pm02-scheduled-offences-and-predicate-risk.htmlComplete library Record maintenance and transaction reporting Reporting entities must maintain prescribed transaction and identity records and furnish reports within rule-based time limits while maintaining confidenti HTML resource/hubs/pmla-hub/modules/pm09-record-maintenance-and-transaction-reporting.htmlComplete library CTR, NTR, counterfeit and wire-transfer reports FIU reporting includes specified cash, non-profit, counterfeit currency, cross-border wire and other prescribed report categories, each with data and timin HTML resource/hubs/pmla-hub/modules/pm11-ctr-ntr-counterfeit-and-wire-transfer-reports.htmlLaw, rules, cases and updates PMLA/AML: Notifications, circulars and guidance Central tracker for PMLA/AML subordinate law, regulator circulars, notifications and portal guidance. HTML resource/hubs/pmla-hub/instruments.htmlLaw, rules, cases and updates PMLA/AML: Rules, regulations and instruments PMLA/AML operating rules and instruments that sit below or alongside the parent Act. HTML resource/hubs/pmla-hub/rules.html
Schedules, forms and tools 5 resources
Calculators/calculators.htmlComplete library Offence of money laundering and proceeds of crime PMLA risk begins with property derived or obtained from criminal activity relating to a scheduled offence and conduct connected with concealment, possessio HTML resource/hubs/pmla-hub/modules/pm01-offence-of-money-laundering-and-proceeds-of-crime.htmlPractical references and tools PMLA/AML: Action checklists PMLA/AML module-wise first checks, evidence points and escalation triggers for common compliance situations. HTML resource/hubs/pmla-hub/checklists.htmlPractical references and tools PMLA/AML: Glossary Plain-language definitions for PMLA/AML technical and statutory terms. HTML resource/hubs/pmla-hub/glossary.htmlPractical references and tools PMLA/AML: Q&A repository 110 practical PMLA/AML questions mapped to the hub framework, covering reporting entities, STR/CTR filing, KYC and enforcement scenarios. HTML resource/hubs/pmla-hub/qna.html
Case law and remedies 2 resources
Complete library Bail and Special Court process PMLA offences are cognizable and non-bailable, with special statutory conditions and evolving Supreme Court interpretation. Arrest grounds and procedural c HTML resource/hubs/pmla-hub/modules/pm06-bail-and-special-court-process.htmlLaw, rules, cases and updates PMLA/AML: Case-law tracker Landmark PMLA/AML case starting points with authority, issue and practical crux for each ruling. HTML resource/hubs/pmla-hub/cases.html
Guides, examples and learning 2 resources
Related modules 21 resources
Knowledge Hubs/hubs.htmlProfessionals/professionals.htmlComplete library Summons, search, seizure and arrest PMLA authorities have significant information, survey, search, seizure and arrest powers. Responses must balance lawful cooperation, privilege, accuracy an HTML resource/hubs/pmla-hub/modules/pm04-summons-search-seizure-and-arrest.htmlComplete library Adjudication, confiscation and third-party rights Adjudication tests whether property is involved in money laundering; confiscation consequences depend on the criminal process and statutory findings. Bona HTML resource/hubs/pmla-hub/modules/pm05-adjudication-confiscation-and-third-party-rights.htmlComplete library Reporting entities and governance Banks, financial institutions, intermediaries and persons carrying on designated business or profession have governance, CDD, record, reporting and coopera HTML resource/hubs/pmla-hub/modules/pm07-reporting-entities-and-governance.htmlComplete library Customer due diligence and beneficial ownership CDD requires identity verification, beneficial-owner determination, purpose understanding and ongoing monitoring proportionate to risk. HTML resource/hubs/pmla-hub/modules/pm08-customer-due-diligence-and-beneficial-ownership.htmlComplete library Suspicious transaction monitoring Suspicion is risk- and context-based and can exist regardless of amount. Monitoring should combine customer profile, typologies, linked transactions and hu HTML resource/hubs/pmla-hub/modules/pm10-suspicious-transaction-monitoring.htmlComplete library Principal Officer and Designated Director The principal officer manages reporting operations; the designated director bears statutory responsibility for overall compliance. Roles need authority, re HTML resource/hubs/pmla-hub/modules/pm12-principal-officer-and-designated-director.htmlComplete library RBI KYC and banking overlay RBI-regulated entities must integrate PMLA requirements with the Master Direction on KYC, including customer acceptance, risk management, periodic updation HTML resource/hubs/pmla-hub/modules/pm13-rbi-kyc-and-banking-overlay.htmlComplete library Securities-market AML overlay SEBI intermediaries must apply PMLA controls to account opening, beneficial ownership, ongoing monitoring, intermediaries, wire transfers and market-abuse HTML resource/hubs/pmla-hub/modules/pm14-securities-market-aml-overlay.htmlComplete library Insurance-sector AML overlay Insurers and intermediaries require risk-based customer verification, beneficial ownership, premium/payment monitoring and suspicious-claim review. HTML resource/hubs/pmla-hub/modules/pm15-insurance-sector-aml-overlay.htmlComplete library VDA service-provider AML obligations VDA service providers performing notified activities are reporting entities and must implement FIU registration, CDD, travel-rule/wire information, monitor HTML resource/hubs/pmla-hub/modules/pm16-vda-service-provider-aml-obligations.htmlComplete library DNFBPs, accountants, real-estate activities and TCSPs Specified professional and business activities can be reporting entities when conducting notified transactions for clients. Applicability turns on activity HTML resource/hubs/pmla-hub/modules/pm17-dnfbp-obligations.htmlComplete library FINnet/FINGate registration and reporting operations Statutory reporting needs operational readiness: correct registration, user roles, data schema, validation, acknowledgements, correction and continuity. HTML resource/hubs/pmla-hub/modules/pm18-fiu-reporting-ops.htmlComplete library Sanctions, UAPA and WMD screening AML programmes must include sanctions and targeted-financial-sanctions controls under applicable UAPA, WMD and regulatory directions, with freezing and rep HTML resource/hubs/pmla-hub/modules/pm19-sanctions-uapa-and-wmd-screening.htmlComplete library Enterprise AML risk assessment and audit A mature programme links enterprise risk assessment, policy, controls, data, training, testing and remediation. It should reflect customers, products, geog HTML resource/hubs/pmla-hub/modules/pm20-enterprise-aml-risk-assessment-and-audit.htmlLaw, rules, cases and updates PMLA/AML: Official source library Primary-source entry points, citations and review dates for PMLA/AML statutory material. HTML resource/hubs/pmla-hub/sources.htmlFind a professional →/professionals.htmlMethodology/methodology.htmlEditorial Policy/editorial-policy.htmlLegal/legal.html
Official and external sources 5 resources
Open official source ↗https://fiuindia.gov.in/files/AML_Legislation/pmla_2002.htmlOpen official source ↗https://enforcementdirectorate.gov.in/Open official source ↗https://fiuindia.gov.in/pdfs/AML_legislation/PMLA_Act_2002.pdfOpen official source ↗https://fiuindia.gov.in/files/Downloads/Downloads.htmlOpen official source ↗https://fiuindia.gov.in/pdfs/downloads/VDA08012026.pdf
Primary law and official-source register
| Source | Use in this hub | Reviewed through |
|---|---|---|
| FIU-IND — PMLA Legislation | PMLA, rules and notified obligations. | 2026-07-16 |
| FIU-IND Notifications | Reporting-entity and AML/CFT notifications. | 2026-07-16 |
| RBI KYC Direction | KYC direction for RBI-regulated entities. | 2026-07-16 |
| Directorate of Enforcement | Enforcement and attachment/prosecution material. | 2026-07-16 |
| FIU-IND | Official source referenced by the existing hub library. | 2026-07-16 |
| FIU-IND | Official source referenced by the existing hub library. | 2026-07-16 |
| FIU-IND | Official source referenced by the existing hub library. | 2026-07-16 |
| FIU-IND | Official source referenced by the existing hub library. | 2026-07-16 |
Where official sources conflict with an article, summary, portal behaviour or earlier circular, the operative statute, Gazette instrument or current regulator publication prevails.