Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018

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..... 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 hereby 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-laund .....

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..... G.S.R. 76 (E), dated the 12th February, 2010, number G.S.R. 508 (E), dated the 16th June, 2010 , number G.S.R. 980 (E), dated the 16th December, 2010, number G.S.R. 481 (E), dated the 24th June, 2011 , number G.S.R. 576 (E), dated the 27th August, 2013 , number G.S.R. 288 (E), dated the 15th April, 2015 , number G.S.R. 544 (E), dated the 7th July, 2015 , number G.S.R. 693 (E), dated the 1 .....

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