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of <h1>Amendment to Money-laundering Rules: Prisoners' Signatures Must Be Certified by Jail Officer for Account Operations.</h1> The Central Government has amended the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, through the Second Amendment Rules, 2019. Effective upon publication in the Official Gazette, the amendment modifies Rule 9, sub-rule (5), by adding a proviso for individuals who are prisoners. It requires that a prisoner's signature or thumbprint be affixed in the presence of the jail officer in charge, who must certify it. The prisoner's account will remain operational with an annual submission of a certificate of proof of address issued by the jail officer.
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