REGISTRATION OF REPORTING ENTITY

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Reporting Entity under Prevention of Money Laundering Act, 2002

Name *

Membership Number (i.e. A1234/F1234) *

Certificate of Practice Number *

Mobile Number *

Email ID *

The Company Secretary in practice, is undertaking the financial transactions in relation to which activity (ies), on behalf of his client, listed below: *

buying and selling of any immovable property

managing of client money, securities or other assets

management of bank, savings or securities acoount

organisation of contributions for the creation, operation or management of companies

creation, operation or management of companies, Limited liability partnerships or trusts, and buying and selling of business entities

Required

If individual/Firm is falling under any of the above activity, then you are considered as Reporting Entity. You are advised to email the name and address of your proprietorship / firm to pmla@icsi.edu for us to guide you for your obligations to be undertaken. Whether you have emailed to pmla@icsi.edu. *

Yes

Disclaimer: This form is to be filed by an Individual who has obtained a Certificate of Practice under Section 6 of the Company Secretaries Act, 1980 practicing Individually or through a firm.. *

Option 1

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