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        Money Laundering

        Rule 10A - Furnishing of Report to Director.

        Prevention of Money-Laundering (Maintenance of Records) Rules, 2005
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        Report furnishing obligation requires monthly reports to the Director; Director may permit quarterly reporting on reasonable cause. Persons covered by clause (c) of section 13(2) must furnish monthly reports to the Director by the tenth day of the succeeding month; the Director may, on specific request showing reasonable cause, relax the interval to quarterly.
                          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.

                                Report furnishing obligation requires monthly reports to the Director; Director may permit quarterly reporting on reasonable cause.

                                Persons covered by clause (c) of section 13(2) must furnish monthly reports to the Director by the tenth day of the succeeding month; the Director may, on specific request showing reasonable cause, relax the interval to quarterly.


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