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

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....RTMENT OF REVENUE) NEW DELHI NOTIFICATION DATED 26-11-2015 S.O. 3183(E)-In exercise of the powers conferred by clause (j) of sub-section (2) of section 73 of the Prevention of Money-Laundering Act, 2002 (15 of 2003), read with clause (aa) of sub-rule (1) of rule 2 and rule 9A of the Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 (hereafter referred to as the said r....