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Procedure for implementation of Section 12A of 'The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005' and Section 51A of “The Unlawful Activities (Prevention) Act, 1967”- Change of Nodal Officer -regarding.

Updated Guidelines on Anti Money Laundering, Countering the financing of Terrorism and Combating Proliferation Financing Guidelines for Dealers in Precious Metals and Precious Stones, 2023 under PMLA , 2002, UAPA, 1967 and WDMA, 2005

Procedure for implementation of Section 12A of 'The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005' and Section 51A of Unlawful Activities (Prevention) Act, 1967

Procedure for implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005

SCOMET Updates 2022 -Amendment in Appendix 3 (SCOMET Items) to schedule - 2 of ITC (HS Classification of Export and Import Items, 2018.

SCOMET Updates 2021 - Amendment in Appendix 3 (SCOMET items) to Schedule-2 of ITC (HS) Classification of Export and Import Items, 2018And Lists of Peruvian importers in various Chemical productsDistributor of Chemical Products in Peru looking for opportunities to source various chemicals from India

28 Circular for New online Dual Use System on SUGAM Portal 2025-Aug-01 2412 kb