Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy
Contact Info
Unit 266, 267 & 268, Tower B1, Spaze Itech Park Sohna Road Gurugram, Haryana 122018 connect@complinity.com +91 8181 900 600
Follow Us

A Multi-Concept Theme for Digital Agencies and Startups

8181 900 600 Request a Demo Login
logo dark logo light logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Contact Sales
logo dark logo light logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Contact Sales
Mobile Logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Corporate Laws Central Ministry of Finance Prevention of Money-laundering Act, 2002

Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) for Real Estate Agents

17-Feb-2023 | DGA/Tech/Mise/26/2022-TECH-O/o

The Directorate General of Indirect Taxes & Customs has issued Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) - obligations for Real Estate Agents under the Prevention of Money Laundering Act, 2002, effective from 17th April 2023.
The following are the provision under the guidelines: -
i. These guidelines also set out the steps that a Real Estate Agent shall implement to discourage and to identify any money laundering or terrorist financing activities. These guidelines prescribe procedures and obligations to be followed by the reporting entities to ensure compliance with Anti Money Laundering and Countering the Financing of Terrorism (AML and CFT) guidelines.
ii. The purpose of these guidelines is to explain the risk-based approach, outline the core principles involved in applying the same, and indicate best practices in the design and implementation of an effective risk-based approach.
iii. The purpose of these guidelines is also to establish a reporting mechanism with the real estate agents that will help in combating money laundering and terrorist financing.
iv. Every real estate agent is required to have an AML and CFT program in place in order to discharge its statutory responsibility to detect possible attempts of money laundering and financing of terrorism.

Upgrade to paid version to access the Notification, Circular & Rules along with the checklist

Get Legal Updates in your email

Request a Demo

Recent Posts in Corporate Laws

Corporate Laws

DGFT issues a notification regarding an amendment to Para 2.62 of the Foreign Trade Policy 2023

07-Apr-2026 | Notification No. 05/2026-27

DGFT has issued a public notice regarding an amendment to Para 2.62 of the Foreign Trade Policy 2023. Through this public notice, Para 2.

Read More
Corporate Laws

DGFT issues notification regarding amendment in description against HS Code 73181500 (Usage of screw in mobile phones)

09-Apr-2026 | Notification No. 06/2026-27

DGFT has issued a notification regarding an amendment in the description against HS Code 73181500 (Usage of screw in mobile phones) in Appen

Read More
Corporate Laws

DGFT issues notification regarding amendment in export policy condition for Basmati and Non-Basmati Rice

10-Apr-2026 | Notification No. 07 /2026-27

DGFT has issued a notification regarding an amendment in the export policy condition for Basmati and Non-Basmati Rice under HSN 1006 of Sche

Read More
Corporate Laws

DGFT issues notification regarding amendment in export policy of feathers

10-Apr-2026 | Notification No. 08/2026-27

DGFT issues a notification regarding the amendment in the export policy of feathers. Through this notification, DGFT has inserted a Polic

Read More

Recent Posts

Corporate Laws

DGFT issues a notification regarding an amendment to Para 2.62 of the Foreign Trade Policy 2023

07-Apr-2026 | Notification No. 05/2026-27

DGFT has issued a public notice regarding an amendment to Para 2.62 of the Foreign Trade Policy 2023. Through this public notice, Para 2.

Read More
Corporate Laws

DGFT issues notification regarding amendment in description against HS Code 73181500 (Usage of screw in mobile phones)

09-Apr-2026 | Notification No. 06/2026-27

DGFT has issued a notification regarding an amendment in the description against HS Code 73181500 (Usage of screw in mobile phones) in Appen

Read More
Corporate Laws

DGFT issues notification regarding amendment in export policy condition for Basmati and Non-Basmati Rice

10-Apr-2026 | Notification No. 07 /2026-27

DGFT has issued a notification regarding an amendment in the export policy condition for Basmati and Non-Basmati Rice under HSN 1006 of Sche

Read More
Corporate Laws

DGFT issues notification regarding amendment in export policy of feathers

10-Apr-2026 | Notification No. 08/2026-27

DGFT issues a notification regarding the amendment in the export policy of feathers. Through this notification, DGFT has inserted a Polic

Read More
Request a Demo

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy

Complinity Logo Transparent

Complinity is a comprehensive cloud-based Compliance Management Software that helps track and monitor statutory and regulatory compliances.

Quick Links
  • Compliance Software
  • Regulatory Compliance Software
  • Statutory Compliance Software
  • Compliance Tracking Software
  • Legal Updates
Contact Info
Unit 266, 267 & 268, Tower B1
Spaze Itech Park, Sohna Road
Gurugram, Haryana 122018
connect@complinity.com
+91 8181 900 600

Request a Demo

© 2026 Complinity Technologies Private Limited. | Privacy Policy | Data Processing Addendum

Design & Developed By  Infinite IT Solutions

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy
Powered by EssentialPlugin

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy

Thank You for your interest in Complinity. Your CV has been forwarded to HR.
In case your profile is shortlisted, HR shall contact you.