https://www.taxtmi.com/acts?id=22957 These rules, made under the Prevention of Money-Laundering Act, require banking companies, financial institutions and intermediaries to maintain records of the nature and value of transactions, follow prescribed procedures and manners for maintaining records, comply with specified timeframes for furnishing information, and verify and retain records of client identity to satisfy reporting and traceability obligations. en-us Tue, 15 Nov 2016 16:18:31 +0530 Wed, 21 Aug 2019 14:25:26 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=22957 These rules, made under the Prevention of Money-Laundering Act, require banking companies, financial institutions and intermediaries to maintain records of the nature and value of transactions, follow prescribed procedures and manners for maintaining records, comply with specified timeframes for furnishing information, and verify and retain records of client identity to satisfy reporting and traceability obligations. Act-Rules Money Laundering Tue, 15 Nov 2016 16:18:31 +0530 https://www.taxtmi.com/acts?id=22957