https://www.taxtmi.com/notifications?id=119776 These rules require banking companies, financial institutions and intermediaries to maintain and furnish records of specified cash and non cash transactions and client identity, record transaction nature, amount, date and parties, preserve records in hard and soft form per regulator directions for ten years, implement client identification programmes, designate a Principal Officer to report monthly and promptly report suspicious or forged currency transactions, and verify identity at account opening or within a reasonable time. en-us Fri, 01 Jul 2005 00:00:00 +0530 Sat, 26 Nov 2016 12:45:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=119776 These rules require banking companies, financial institutions and intermediaries to maintain and furnish records of specified cash and non cash transactions and client identity, record transaction nature, amount, date and parties, preserve records in hard and soft form per regulator directions for ten years, implement client identification programmes, designate a Principal Officer to report monthly and promptly report suspicious or forged currency transactions, and verify identity at account opening or within a reasonable time. Notifications Money Laundering Fri, 01 Jul 2005 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119776