Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI) authorized to perform the function of KYC Records Registry under the said rules, including receiving, storing, safeguarding and retrieving the KYC records - S.O. 3183(E) - Prevention of Money-Laundering
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Central KYC Records Registry authorisation: CERSAI authorised to receive, store and retrieve client KYC records under PMLA rules. Authorization designates a registry as the Central KYC Records Registry under the Prevention of Money Laundering rules, empowering it to receive, store, safeguard and retrieve digital KYC records of clients as defined in the Act; the authorization takes effect upon publication in the Official Gazette and is limited to records management functions under the maintenance-of-records rules.
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.
Central KYC Records Registry authorisation: CERSAI authorised to receive, store and retrieve client KYC records under PMLA rules.
Authorization designates a registry as the Central KYC Records Registry under the Prevention of Money Laundering rules, empowering it to receive, store, safeguard and retrieve digital KYC records of clients as defined in the Act; the authorization takes effect upon publication in the Official Gazette and is limited to records management functions under the maintenance-of-records rules.
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