Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2017 - 5/2017 - Prevention of Money-Laundering

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION NO. 5/2017 New Delhi, the 23rd August, 2017 G.S.R. 1057 E).- In exercise of the powers conferred by sub-section (1) read with clauses (h), (i), (j) and (k) of sub-section (2) of section 73 of the Prevention of Money-laundering Act, 2002 (15 of 2003) , the Central Government hereby makes the following further amendments to 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) Fourth Amendment Rules, 2017. (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 (fa), after sub-clause (ii) , following sub-clause shall be inserted,- (iii) the Directorate General of Goods and Service Tax Intelligence with respect to Gems and Jewellery Sector. [F.No. P-12011/4/2015-ES Cell-DoR] BIPLAB KUMAR NASKAR, Under Secy.