https://www.taxtmi.com/acts?id=22960 Rule 4 mandates that records maintain the nature of transactions, the amount and currency, the transaction date, and the parties involved, and that they include all necessary information specified by the Regulator to permit reconstruction of individual transactions, ensuring transaction traceability and enabling verification. en-us Tue, 15 Nov 2016 16:34:42 +0530 Wed, 16 Nov 2016 18:29:35 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=22960 Rule 4 mandates that records maintain the nature of transactions, the amount and currency, the transaction date, and the parties involved, and that they include all necessary information specified by the Regulator to permit reconstruction of individual transactions, ensuring transaction traceability and enabling verification. Act-Rules Money Laundering Tue, 15 Nov 2016 16:34:42 +0530 https://www.taxtmi.com/acts?id=22960