Central Government extend the period for which small account shall remain operational till 30th September, 2020 - G.S.R. 465(E) - Prevention of Money-Laundering
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Extension of small account operational period under PMLA rules extended to a later specified date. The Central Government, exercising the power in clause (iiia) of sub rule (5) of the Maintenance of Records Rules under the Prevention of Money Laundering framework, issued a notification extending the period for which small account shall remain operational, as recorded by the Ministry of Finance, Department of Revenue notification.
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Provisions expressly mentioned in the judgment/order text.
Extension of small account operational period under PMLA rules extended to a later specified date.
The Central Government, exercising the power in clause (iiia) of sub rule (5) of the Maintenance of Records Rules under the Prevention of Money Laundering framework, issued a notification extending the period for which small account shall remain operational, as recorded by the Ministry of Finance, Department of Revenue notification.
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