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Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2017

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.... (Department of Revenue) NOTIFICATION NO. 3/2017 New Delhi, the 21st August, 2017 G.S.R. 1038(E).-In exercise of the powers conferred by sub-section (1) read with clause (h), clause (i), clause (j....

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....shall come into force on the date of their publication in the Official Gazette. 2. In the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, in rule 2, in sub-rule (1), in clause (f....

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