Introducing the “In Favour Of” filter in Case Laws.
- ⚖️ Instantly identify judgments decided in favour of the Assessee, Revenue, or Appellant
- 🔍 Narrow down results with higher precision
Try it now in Case Laws →
TaxTMI Login
🚀 New Feature Launched ✕
Just a moment...
Introducing the “In Favour Of” filter in Case Laws.
Try it now in Case Laws →
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Notifications
of of All Notifications
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>RBI Notification: Opening 'Small Accounts' Under Amended Prevention of Money-laundering Rules, 2005; New Valid Documents Included</h1> The document is a notification from the Reserve Bank of India (RBI) regarding the opening of 'small accounts' under the amended Prevention of Money-laundering Rules, 2005. A 'small account' is defined as a savings account with specific limits on credits, withdrawals, and balance. The notification outlines the procedure for opening such accounts, emphasizing adherence to the rules. It also expands the definition of 'officially valid documents' to include NREGA job cards and Aadhaar letters. Accounts opened using these documents are subject to conditions applicable to small accounts, including transaction limits and monitoring for money laundering risks.
TaxTMI 
TaxTMI 
