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 of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules, 2007.

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..... - Money Laundering - PMLA - Notifications - PMLA - MINISTRY OF FINANCE (Department of Revenue) Notification No. 4/2007-E.S. New Delhi, the 24th May, 2007 G.S.R. 389(E).- In exercise of the powers conferred by sub-section (1) read with clause (h), clause (i), clause (j) and clause (k) of sub-section (2) of Section 73 of the Prevention of Money-laundering Act, 2002 (15 of .....

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..... itutions and Intermediaries) Amendment Rules, 2007. (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 of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clie .....

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..... namely :- 8. Furnishing of information to the Director. (1) The Principal Officer of a banking company, a financial institution and an intermediary, as the case may be, shall furnish the information in respect of transactions referred to in clauses (A) and (B) of sub-rule (1) of rule 3 every month to the Director by the 15th day of the succeeding month. (2) The Principal Officer of a ban .....

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..... e certified copies , the words one certified copy shall be substituted; (b) in sub-rule (6), for the words three copies , the words one certified copy shall be substituted. [F.No. 6/13/2005-E.S.] MUKUL SINGHAL, Jt. Secy. Note : The principal rules were published in Part-II, Section 3, sub-section (i) of the Gazette of India, Extraordinary vide notification Number G.S.R.444(E .....

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