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Circulars & notifications

CBDT circulars, notifications and instructions issued under the Income Tax Act.

117 entries · page 1 of 4

• Notification No. 4/2018

  Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2018

  Notification · Money Laundering · 16 May 2018

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• NOTIFICATION No. G.S.R. 437(E)

  Amendments in the Notification No. G.S.R. 381(E), dated the 27th June, 2006.

  Notification · Money Laundering · 08 May 2018

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• NOTIFICATION No. F. No. P-12011/1/2013- E.S. Cell-DOR - G.S.R. 424(E)

  Central Government designate the Multi-State Co-operative Society registered under the Multi-State Co-operative Societies Act, 2002 (39 of 2002) as a “person carrying on designated business or profession”

  Notification · Money Laundering · 04 May 2018

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• CIRCULAR No. 2/2018

  Explanatory Notes to the Provisions of the Finance Act, 2017

  Circular · Income Declaration Scheme · 08 Feb 2018

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• Notification 10/2017 - Prevention of Money-Laundering

  Central Government notifies the 31st March, 2018 or six months from the date of commencement of account based relationship by the client

  Notification · Money Laundering · 13 Dec 2017

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• Notification 9/2017 - Prevention of Money-Laundering

  Prevention of Money-laundering (Maintenance of Records) Seventh Amendment Rules, 2017

  Notification · Money Laundering · 12 Dec 2017

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• NOTIFICATION 8/2017 - Prevention of Money-Laundering

  U/s 2(1) of the Prevention of Money-laundering Act, 2002,Central Government notifies ‘real estate agents’as defined under clause (zm) of section 2 of the Real Estate (Regulation and Development) Act, 2016

  Notification · Money Laundering · 15 Nov 2017

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• Notification 7/2017 - Prevention of Money-Laundering

  Prevention of Money-laundering (Maintenance of Records) Sixth Amendment Rules, 2017

  Notification · Money Laundering · 23 Oct 2017

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• NOTIFICATION 6/2017 - Prevention of Money-Laundering

  Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2017

  Notification · Money Laundering · 16 Oct 2017

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• F. No. P.12011/4/2015-ES Cell-DoR - Prevention of Money-Laundering

  Central Government rescind the notification No. 4/2017, dated the 23rd August, 2017

  Notification · Money Laundering · 06 Oct 2017

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• NOTIFICATION 5/2017 - Prevention of Money-Laundering

  Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2017

  Notification · Money Laundering · 23 Aug 2017

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• NOTIFICATION 4/2017 - Prevention of Money-Laundering

  PMLA - reporting entity - the dealer in precious metals, precious stones and other high value goods having a turnover of rupees two crore in a financial year notified

  Notification · Money Laundering · 23 Aug 2017

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• NOTIFICATION 3/2017 - Prevention of Money-Laundering

  Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2017

  Notification · Money Laundering · 21 Aug 2017

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• NOTIFICATION 2/2017 - Prevention of Money-Laundering

  Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2017

  Notification · Money Laundering · 01 Jun 2017

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• F. No. 5/7/2009-PMLA - G.S.R. 515 (E) - Prevention of Money-Laundering

  Adjudicating Authority (Procedure) Amendment Regulations, 2017

  Notification · Money Laundering · 24 May 2017

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• F. No. C-18015/3/2013-Ad.ED - S.O. 1420(E) - Prevention of Money-Laundering

  Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016

  Notification · Money Laundering · 05 May 2017

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• NOTIFICATION 1/2017 - Prevention of Money-Laundering

  Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2017

  Notification · Money Laundering · 12 Apr 2017

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• F. No. C-18015/3/2013-Ad.ED - S.O. 966(E) - Prevention of Money-Laundering

  Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016

  Notification · Money Laundering · 27 Mar 2017

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• NOTIFICATION G.S.R. 136(E) - Prevention of Money-Laundering

  Amendment in Notification No. G.S.R.381(E), dated the 27th June, 2006

  Notification · Money Laundering · 17 Feb 2017

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• Instruction No. 2 OF 2017

  The Income Declaration Scheme, 2016

  Instruction · Income Declaration Scheme · 16 Jan 2017

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• NOTIFICATION 5/2016 - Prevention of Money-Laundering

  Prevention of Money-laundering (Appeal) Amendment Rules, 2016

  Notification · Money Laundering · 06 Dec 2016

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• Instruction No. 11 of 2016

  The Income Declaration Scheme, 2016 – reg.

  Instruction · Income Declaration Scheme · 13 Oct 2016

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• [F. No. 142/8/2016-TPL]

  Uploading of Form 1 filed under the Income Declaration Scheme, 2016—Regarding

  Circular · Income Declaration Scheme · 30 Sep 2016

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• Instruction No.10 of 2016

  The Income Declaration Scheme, 2016 – reg.

  Instruction · Income Declaration Scheme · 28 Sep 2016

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• Instruction No.9 of 2016

  The Income Declaration Scheme, 2016 - Undisclosed Income Invested in Acquisition of such Capital Asset

  Instruction · Income Declaration Scheme · 27 Sep 2016

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• Press Release

  CBDT Extends working Hours on 30th September, 2016 for IDS Declarations

  Press Release · Income Declaration Scheme · 27 Sep 2016

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• Notification 4/2016 - Prevention of Money-Laundering

  Prevention of Money-laundering (Restoration of Confiscated Property) Rules, 2016.

  Notification · Money Laundering · 26 Sep 2016

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• Circular No. 34 of 2016

  Order under section 119 of the Income-tax Act, 1961

  Circular · Income Declaration Scheme · 21 Sep 2016

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• Instruction No. 8 of 2016

  The Income Declaration Scheme, 2016 – reg.

  Instruction · Income Declaration Scheme · 15 Sep 2016

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• F.No.225/195/2016-1TA-II

  Order under Section 119 of the Income-tax Act. 1961

  Order · Income Declaration Scheme · 09 Sep 2016

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