https://www.taxtmi.com/notifications?id=24279 The Central Government amends the Prevention of Money laundering Rules to adopt the short title Prevention of Money laundering (Maintenance of Records) Rules in place of the lengthy descriptive name for the rules governing maintenance of transaction and client identity records by banking companies, financial institutions and intermediaries, and provides that the amendment shall come into force upon publication in the Official Gazette. en-us Fri, 24 Jun 2011 00:00:00 +0530 Sat, 20 Aug 2011 12:51:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=24279 The Central Government amends the Prevention of Money laundering Rules to adopt the short title Prevention of Money laundering (Maintenance of Records) Rules in place of the lengthy descriptive name for the rules governing maintenance of transaction and client identity records by banking companies, financial institutions and intermediaries, and provides that the amendment shall come into force upon publication in the Official Gazette. Notifications FEMA Fri, 24 Jun 2011 00:00:00 +0530 https://www.taxtmi.com/notifications?id=24279