Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2019 - G.S.R. 840(E) - Prevention of Money-Laundering

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 13th November, 2019 G.S.R. 840(E).- In exercise of the powers conferred by section 73 , read with section 11A and section 12AA of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby makes the following rules further to amend the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 , namely:- 1. (1) These rules may be called the Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2019. (2) They shall come into force on the date of their publication in the Official Gazette. 2. In the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, in rule 9, after sub-rule (18), following sub-rule shall be inserted namely:-- (19) Where a client has provided his Aadhaar number for identification under clause (a) of sub-rule (4) and wants to provide a current address, different from the address as per the identity information available in the Central Identities Data Repository, he may give a self-declaration to that effect to the reporting entity. . [F. No. P-12011/18/2019-ES Cell-DOR] ARVIND SARAN, Director (Headquarter) Note : The principal rules were published in Gazette of India, Extraordinary, Part-II, Section 3, Subsection (i) vide number G.S.R. 444 (E), dated the 1st July, 2005 and were last amended vide number G.S.R. 669(E), dated the 18th September, 2019