Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI) authorized to perform the function of KYC Records Registry under the said rules, including receiving, storing, safeguarding and retrieving the KYC records https://www.taxtmi.com/notifications?id=119716 Authorization designates a registry as the Central KYC Records Registry under the Prevention of Money Laundering rules, empowering it to receive, store, safeguard and retrieve digital KYC records of clients as defined in the Act; the authorization takes effect upon publication in the Official Gazette and is limited to records management functions under the maintenance-of-records rules. en-us Thu, 26 Nov 2015 00:00:00 +0530 Tue, 30 Aug 2022 15:14:00 +0530 TaxTMI RSS Generator Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI) authorized to perform the function of KYC Records Registry under the said rules, including receiving, storing, safeguarding and retrieving the KYC records https://www.taxtmi.com/notifications?id=119716 Authorization designates a registry as the Central KYC Records Registry under the Prevention of Money Laundering rules, empowering it to receive, store, safeguard and retrieve digital KYC records of clients as defined in the Act; the authorization takes effect upon publication in the Official Gazette and is limited to records management functions under the maintenance-of-records rules. Notifications Money Laundering Thu, 26 Nov 2015 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119716