Amendment in 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, 2011. https://www.taxtmi.com/notifications?id=119753 Under powers conferred by section 73 of the Prevention of Money Laundering Act, the 2011 Amendment Rules substitute the long original title of the 2005 Rules with the shorter designation "Prevention of Money laundering (Maintenance of Records) Rules" and state that the amendment shall come into force on publication in the Official Gazette. en-us Fri, 24 Jun 2011 00:00:00 +0530 Fri, 25 Nov 2016 18:16:00 +0530 TaxTMI RSS Generator Amendment in 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, 2011. https://www.taxtmi.com/notifications?id=119753 Under powers conferred by section 73 of the Prevention of Money Laundering Act, the 2011 Amendment Rules substitute the long original title of the 2005 Rules with the shorter designation "Prevention of Money laundering (Maintenance of Records) Rules" and state that the amendment shall come into force on publication in the Official Gazette. Notifications Money Laundering Fri, 24 Jun 2011 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119753