Amendments to Prevention of Money-laundering (Maintenance of Records) Rules, 2005

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....f Mutual Funds in India 6. Mutual funds through AMFI 7. Portfolio Managers 8. KYC Registration Agencies (KRAs) 9. Alternative Investment Funds (AIFs) 10. Collective Investment Schemes (CIS) 11. Custodians 12. Investment Advisors Dear Sir/Madam, Sub: Amendments to Prevention of Money-laundering (Maintenance of Records) Rules, 2005 1. Government of India (GoI) had notified Prevention of Mo....

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.... updated address). Copy of the Gazette notification no. G.S.R. 1300(E) dated October 16, 2017, is attached as Annexure 2. ii. PML (Maintenance of Records) Sixth Amendment Rules, 2017, regarding acceptable documents in case the OVDs presented by a foreign national does not contain address details. Copy of the Gazette notification no. G.S.R. 1318(E) dated October 23, 2017, is attached as Annexure ....

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....ccount based relationship, one certified copy of an "officially valid document" (OVD) shall be submitted. However, it is hereby clarified that for securities market, in terms of SEBI circular dated April 27, 2007, the requirement of PAN would continue to be mandatory for completing the KYC process. 6. The Stock Exchanges and Depositories are directed to: a. bring the provisions of this circular....