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of <h1>Foreign Portfolio Investors Exempt from Sub-rule (1A) of Rule 9, Prevention of Money-laundering Rules 2005, per Government Directive.</h1> The Central Government, in consultation with the Securities and Exchange Board of India, has issued a directive stating that the provisions of sub-rule (1A) of rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, will not apply to Foreign Portfolio Investors. This decision was made in the public interest and for the benefit of the regulated entity, the Foreign Portfolio Investor. The notification was issued under the powers granted by specific clauses of the Prevention of Money-laundering Rules, 2005, by the Ministry of Finance's Department of Revenue.
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