PMLA/AML: Rules, regulations and instruments
Operating instruments that sit below or alongside the Act.
| Instrument | Reference / type | Coverage | Finin2min note |
|---|---|---|---|
| PML Maintenance of Records Rules, 2005 | Rules | CDD, records, reporting, beneficial ownership and digital KYC | Consolidated FIU text |
| PML Appeal Rules, 2005 | Rules | Appeal procedure | India Code |
| Search, seizure and forwarding rules | Rules | Procedural documentation | India Code |
| Taking possession of property rules | Rules | Possession after confirmation | India Code |
| RBI KYC Direction, 2016 | Master Direction | Banking/NBFC/payment entity overlay | Reviewed to 14 Aug 2025 |
| SEBI AML/CFT master circular | Master Circular | Securities intermediary overlay | Check current amendments |
| FIU VDA Guidelines | Guideline | VDA service-provider obligations | 8 Jan 2026 |
| FIU TCSP Guidelines | Guideline | Trust and company service providers | 2026 |
| FIU reporting formats and portal guides | Technical guidance | FINnet/FINGate reporting | Check FIU downloads |
Source discipline
This page is an editorial navigation layer. The linked official Act, rule, regulation, notification, circular, portal instruction or judgment remains controlling.
Source and review trail
Use the current official instrument, portal or regulator publication before acting. This panel separates the category authority from page-specific references.
- Official starting point
- www.indiacode.gov.in