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        Money Laundering

        Rule 10 - Maintenance of the records of the identity of clients.

        Prevention of Money-Laundering (Maintenance of Records) Rules, 2005
        - Rules

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        Client identity record maintenance requires physical retention after Central KYC filing and regulator-specified procedures, with closure for noncompliance. Reporting entities must maintain physical client identity records after filing electronic copies with the Central KYC Records Registry, retain identification data, account files, business correspondence and analysis results in the manner specified by the Regulator, and obtain missing records for existing clients within the regulator-prescribed period or close accounts after due notice.
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                        Provisions expressly mentioned in the judgment/order text.

                            Client identity record maintenance requires physical retention after Central KYC filing and regulator-specified procedures, with closure for noncompliance.

                            Reporting entities must maintain physical client identity records after filing electronic copies with the Central KYC Records Registry, retain identification data, account files, business correspondence and analysis results in the manner specified by the Regulator, and obtain missing records for existing clients within the regulator-prescribed period or close accounts after due notice.


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