https://www.taxtmi.com/notifications?id=137373 The Central Government, in consultation with the Securities and Exchange Board of India and under rule 9A(2)(h)(i) of the Prevention of Money laundering (Maintenance of Records) Rules, 2005, directs that sub rule (1A) of rule 9 shall not apply to the Foreign Portfolio Investor, creating a specific exemption from the Central KYC Records Registry obligation for that regulated entity. en-us Tue, 04 Jan 2022 00:00:00 +0530 Tue, 30 Aug 2022 15:12:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=137373 The Central Government, in consultation with the Securities and Exchange Board of India and under rule 9A(2)(h)(i) of the Prevention of Money laundering (Maintenance of Records) Rules, 2005, directs that sub rule (1A) of rule 9 shall not apply to the Foreign Portfolio Investor, creating a specific exemption from the Central KYC Records Registry obligation for that regulated entity. Notifications Money Laundering Tue, 04 Jan 2022 00:00:00 +0530 https://www.taxtmi.com/notifications?id=137373