Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2015. - 07/2015 - Prevention of Money-Laundering

MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NEW DELHI Notification No.7/2015 Dated 22-9-2015 G.S.R. 730(E)- In exercise of the powers conferred by sub-section (1) read with clauses (i), (j), (jj), (jjj) and (k) of sub-section (2) of section 73 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government in consultation with the Reserve Bank of India 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) Third Amendment Rules, 2015. (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 2 , in sub-rule (1), in clause (d), the following explanation shall be inserted, namely :- 'Explanation .-For the purpose of this clause, a document shall be deemed to an officially valid document even if there is a change in the name subsequent to its issuance provided it is supported by a marriage certificate issued by the State Government or Gazette notification, indicating such a change of name.'. 3. In the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 , in rule 7 ,- (a) in sub-rule (3),- (i) after the words issued by , the words the Director in consultation with, its shall be inserted; (ii) after the words directed by , the words the Director in consultation with, shall be inserted; (b) in sub-rule (4), after the words specified by , the words the Director in consultation with, shall be inserted. (P.12011/1/2013-SO (E.S. CELL)],