Details in compliance with the Notification dated 3rd May, 2023 under Prevention of Money Laundering Act, 2002
As per the guidelines issued by FIU-IND in the captioned matter, Clause 4.4.1 of AML/CFT Guidelines for Professionals,   

…. The SRBs shall identify members holding certificate of practice, who are undertaking activities notified vide ‘the notification’. Consequent to identification of such members, the SRBs shall obtain information (name, designation and contact details such as mobile number and email) related to principal officers and/or designated directors from them… 

Hence, you are requested to provide following information in case you are a reporting entity under 3rd May, 2023 notification i.e. carrying out financial transactions in any of the below activities, on behalf of client in the course of profession:

(i) buying and selling of any immovable property; 

(ii) managing of client money, securities or other assets; 

(iii) management of bank, savings or securities accounts; 

(iv) organisation of contributions for the creation, operation or management of companies; 

(v) creation, operation or management of companies, limited liability partnerships or trusts, and buying and selling of business entities

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Email *
Are you a partnership firm or LLP or individual practitioner? *
Write Firm Registration number.(Write NA if not applicable) *
Write membership number. (Write NA if not applicable)
 *
Name of Member/Firm *
Place of Principal office *
No. of Branche Offices (Write in Numerals, wherever applicable) *
Places of Branch Offices (write all cities separated by comma) *
Are you engaged in any of the following activities? (Tick which are applicable) *
Required
Name of Designated Director (Responsible for AML and FIU-IND communications and compliance - in case of firms) *
Membership number of Designated Director *
Email Id of Designated Director
 *
Mobile number of Designated Director *
Name of Principal Officer (Responsible for AML and FIU-IND communications and compliance - applicable in both cases of firms and individual practitioners) *
Membership number of Principal Officer *
Email Id  of Principal Officer *
Mobile Number of Principal Officer *
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