Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) (Amendment) Rules, 2005. https://www.taxtmi.com/notifications?id=119711 Amendments to the Prevention of Money laundering Rules add insurance regulation alongside securities regulation in specified provisions, expand supervisory references so designated financial regulators may issue guidance as applicable, and extend the prescribed deadline for furnishing designated information. The amendments take effect on publication in the Official Gazette and otherwise retain the principal Rules' structure while substituting the expanded regulatory references and revised deadline. en-us Tue, 13 Dec 2005 00:00:00 +0530 Thu, 24 Nov 2016 15:39:00 +0530 TaxTMI RSS Generator Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) (Amendment) Rules, 2005. https://www.taxtmi.com/notifications?id=119711 Amendments to the Prevention of Money laundering Rules add insurance regulation alongside securities regulation in specified provisions, expand supervisory references so designated financial regulators may issue guidance as applicable, and extend the prescribed deadline for furnishing designated information. The amendments take effect on publication in the Official Gazette and otherwise retain the principal Rules' structure while substituting the expanded regulatory references and revised deadline. Notifications Money Laundering Tue, 13 Dec 2005 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119711