Prevention of Money Laundering Rules.

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..... ause (j) and clause (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 rules to amend further the Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance .....

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..... nner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Rules", the words and brackets "Prevention of Money-laundering (Maintenance of Records) Rules" shall be substituted. - Notification Tax Management India - taxmanagementindia - taxmanagement - taxm .....

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