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        Money Laundering

        Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2020. - G.S.R. 254(E) - Prevention of Money-Laundering

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        Record retention requirements under PMLA amended to specify applicable months for certain transactional categories and reporting quarter. The amendment substitutes the wording governing record retention periods to require that records for transactions in specified clauses (A), (B), (BA), (C) and (E) be maintained for the months of March, April and May 2020, and records for transactions in clause (F) for the quarter January-March 2020; the rules take effect 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.

                            Record retention requirements under PMLA amended to specify applicable months for certain transactional categories and reporting quarter.

                            The amendment substitutes the wording governing record retention periods to require that records for transactions in specified clauses (A), (B), (BA), (C) and (E) be maintained for the months of March, April and May 2020, and records for transactions in clause (F) for the quarter January-March 2020; the rules take effect on publication in the Official Gazette.


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