Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2022

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..... 12AA 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. Short title commencement.- (1) These rules may be called the Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2022. (2) They shall come .....

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..... al Services Centre, statement of foreign bank shall be inserted; (iii) After the third proviso, the following proviso shall be inserted, namely:- Provided also that in an International Financial Services Centre, the national identity card and voter identification card, by whatever name called, issued by the Government of foreign jurisdictions or agencies authorised by them capturing the ph .....

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