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of <h1>Central Government Amends Money-laundering Rules 2005; Simplifies Record Maintenance Title for Banks and Financial Institutions.</h1> The Central Government has issued an amendment to the Prevention of Money-laundering Rules, 2005, specifically concerning the maintenance of records by banking companies, financial institutions, and intermediaries. The amendment, titled the Prevention of Money-laundering (Maintenance of Records) (Amendment) Rules, 2011, simplifies the title of the original rules by substituting the lengthy description with 'Prevention of Money-laundering (Maintenance of Records) Rules.' These amended rules will take effect from the date of their publication in the Official Gazette.
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