Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2015. - 05/2015 - Prevention of Money-Laundering

MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NEW DELHI Notification No. 5/2015 Dated 11-9-2015 G.S.R. 693(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 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 9A , in sub-rule (1), for the words thirty days , the words ninety days shall be substituted. [F.NO.P.12011/5/2011-SO (ES CELL]