https://www.taxtmi.com/acts?id=22959 Maintenance of records is required of reporting entities for specified transaction types and values: high-value cash transactions and series of related cash transactions exceeding the monthly aggregate threshold; receipts to non-profit organisations above the threshold; cash transactions involving forged or counterfeit notes or forged securities; broadly defined suspicious transactions covering deposits, withdrawals, transfers, non-monetary account credits/debits, various money transfer modes, loans, advances, investments and credit support instruments; cross-border wire transfers above the threshold involving India; and purchase or sale of immovable property at or above the specified value. en-us Tue, 15 Nov 2016 16:34:03 +0530 Mon, 08 May 2023 16:35:24 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=22959 Maintenance of records is required of reporting entities for specified transaction types and values: high-value cash transactions and series of related cash transactions exceeding the monthly aggregate threshold; receipts to non-profit organisations above the threshold; cash transactions involving forged or counterfeit notes or forged securities; broadly defined suspicious transactions covering deposits, withdrawals, transfers, non-monetary account credits/debits, various money transfer modes, loans, advances, investments and credit support instruments; cross-border wire transfers above the threshold involving India; and purchase or sale of immovable property at or above the specified value. Act-Rules Money Laundering Tue, 15 Nov 2016 16:34:03 +0530 https://www.taxtmi.com/acts?id=22959