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        Money Laundering

        Amendment in Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) (Amendment) Rules, 2011. - G.S.R 481(E) - Prevention of Money-Laundering

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        Prevention of money laundering recordkeeping rules renamed and set to commence on publication to streamline statutory nomenclature. Under powers conferred by section 73 of the Prevention of Money Laundering Act, the 2011 Amendment Rules substitute the long original title of the 2005 Rules with the shorter designation 'Prevention of Money laundering (Maintenance of Records) Rules' and state that the amendment shall come into force on publication in the Official Gazette.
                      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.

                            Prevention of money laundering recordkeeping rules renamed and set to commence on publication to streamline statutory nomenclature.

                            Under powers conferred by section 73 of the Prevention of Money Laundering Act, the 2011 Amendment Rules substitute the long original title of the 2005 Rules with the shorter designation "Prevention of Money laundering (Maintenance of Records) Rules" and state that the amendment shall come into force on publication in the Official Gazette.


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