Functions and obligations of the Central KYC Records Registry - Provisions not to apply to the Foreign Portfolio Investor

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..... ng - PMLA - Notifications - PMLA - MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 4th January, 2022 G.S.R. 5(E). -In exercise of the powers conferred by .....

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..... f sub-rule (1A) of rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 shall not apply to the Foreign Portfolio Investor. [F. No. P-12011/3/2020-ES Cell-DOR] .....

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