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Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2017
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....E (Department of Revenue) NOTIFICATION NO. 5/2017 New Delhi, the 23rd August, 2017 G.S.R. 1057 E).-In exercise of the powers conferred by sub-section (1) read with clauses (h), (i), (j) and (k) of....
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....rce 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 (fa), after sub-clau....