Glossary

All A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

P

Parental Consent for Children (Section?3)

Parol Evidence Rule

Participating FFI (PFFI)

Participation and Attempt (Article?27)

Partnership Firm Exception

Passive Bribery (Article?15?16)

Passive Bribery (Section 2)

Payment Routing Controls

Payment System Operator

PCI DSS (Payment Card Industry Data Security Standard)

Peak-Hour API Blocking

Peak-Hour Blocking for Non-Critical APIs

Penal Defence: Adequate Procedures

Penal Defence: Adequate Procedures

Penalties (Sections?22?23)

Penalty for Non-Disclosure

Penalty Framework

Penalty Framework

Penalty Guidelines (OFAC)

Penalty on Experian & CIBIL

Pension Fund Naming Clause

Pension Fund Naming Clause (12-month rule)

PEP (Politically Exposed Person)

Persistent Noise Creator Client Reporting

Persistent Noise Creators (PNC)

Person in Absentia

Person Resident in India

Person Resident Outside India

Personal Data Breach

Petty corruption

Phase 4 Monitoring

Pig Butchering Scam

Placement Phase

Pledge of Securities

Pledge or Hypothecation

PMLA Inclusion (2024)

PMLA Scope Extension

Police & Investigation Reporting Framework

Policy for Fraud Prevention & Reporting (Feb?2024)

Policyholder & Claims Fraud Controls

Political and Charitable Contributions

Political Corruption

Politically Exposed Person (PEP)

Portfolio Managers Regulations, 2020

Post-Legislative Scrutiny

Post-Merger Integration (PMI)

Power of Attorney in Depository

Power-Control Theory

Pre?Trade Risk Control Systems

Pre?Trade Risk Controls

Predicate Crime

Predicate Offence

Presumption of Guilt (Reverse Burden)

Presumption of Ownership

Presumption under Benami Act

Prevention Policies & Coordination (Article?5)

Preventive Controls

Pricing and Transparency Displays

Primary Sanctions

Principles for AI/ML Use in AML

Principles of Information Exchange

Privacy by Design

Privacy by Design & Default

Privacy Impact Assessment (PIA/DPIA)

Private Banking Suspicious Activity Policy

Privity of Contract

Proactive threat

Proactive threat detection

Procedure for Board Meetings Regulations, 2001

Proceeds of Benami Property

Proceeds of Crime

Proceeds of Crime

Processing Charges Cap

Processing Fee Cap

Processing of Children?s Data (Section?9)

Procurement Fraud

Professional Enablers

Professional Money Launderer (PML)

Prohibition of Benami Transactions

Prohibition of Fraudulent and Unfair Trade Practices Regulations, 2003

Prohibition of Insider Trading Regulations, 2015

Prohibition on Correspondent Accounts with Shell Banks

Proliferation Financing

Proliferation Financing

Prosecution Guidance Considerations

Prosecution under the Black Money Act

Protected Disclosure

Protected Disclosure

Protecting Witnesses, Experts & Victims (Articles?32?33)

Protective Order

Provisional Attachment

Provisional Attachment

Provisional Attachment Order (PAO)

Prudential Regulation

Pseudonymization

Public Fraud Awareness Drives

Public Interest Disclosure

Public Interest Disclosure Act (PIDA), 1998

Public Naming & Shaming

Public Official (Article?2)

Public Official Scope

Public Procurement & Management (Article?9)

Public/Observer Access

Purchase Agreement