Central Government notifies the 31st March, 2018 or six months from the date of commencement of account based relationship by the client - 10/2017 - Prevention of Money-Laundering

MINISTRY OF FINANCE (Department of Revenue) Notification No. 10/2017 New Delhi, the 13th December, 2017 G.S.R. 1509(E).- In pursuance of clause (a) and clause (c) of sub-rule (17) of rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 , the Central Government hereby notifies the 31st March, 2018 or six months from the date of commencement of account based relationship by the client, whichever is later, as the date of submission of the Aadhaar Number, and Permanent Account Number or Form 60 by the clients to the reporting entity. [F. No. P.12011/11/2016-ES Cell-DoR] BIPLAB KUMAR NASKAR, Under Secy.