https://www.taxtmi.com/acts?id=22963 Every reporting entity must communicate the names and contact details of its Designated Director and Principal Officer to the Director. The Principal Officer shall furnish to the Director the information specified in the referenced clauses of rule 3 and retain a copy for official records. Reporting entities must implement an internal mechanism, guided by Director and regulator guidelines, to detect the listed transactions and furnish information in the form directed. The reporting entity and its designated director, officers and employees must observe the procedure and manner of furnishing information as specified by the Director in consultation with its regulator. en-us Tue, 15 Nov 2016 16:37:44 +0530 Wed, 16 Nov 2016 18:35:25 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=22963 Every reporting entity must communicate the names and contact details of its Designated Director and Principal Officer to the Director. The Principal Officer shall furnish to the Director the information specified in the referenced clauses of rule 3 and retain a copy for official records. Reporting entities must implement an internal mechanism, guided by Director and regulator guidelines, to detect the listed transactions and furnish information in the form directed. The reporting entity and its designated director, officers and employees must observe the procedure and manner of furnishing information as specified by the Director in consultation with its regulator. Act-Rules Money Laundering Tue, 15 Nov 2016 16:37:44 +0530 https://www.taxtmi.com/acts?id=22963