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of <h1>Amendments to Money-laundering Rules: RBI Gains Authority to Inspect Central KYC Records Registry Under New Rule 9B.</h1> The Central Government, in consultation with the Reserve Bank of India, has amended the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, effective from their publication date. The amendments redefine the term 'Regulator' to include authorities with licensing and supervisory powers over reporting entities, and the Reserve Bank of India concerning the Central KYC Records Registry. A new rule, 9B, allows the Reserve Bank to inspect the Central Registry, requiring its officers to provide necessary documents and information. Inspection costs are to be borne by the Central Registry. These amendments aim to enhance regulatory oversight and compliance.
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