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Prevention of Money-laundering (Maintenance of Records) 2nd Amendment Rules, 2020

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....NANCE (Department of Revenue) NOTIFICATION New Delhi, the 13th April, 2020 G.S.R. 251(E).-In exercise of the powers conferred by section 73 read with section 11A and section 12AA of the Prevention....

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....al Gazette. 2. In rule 8 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, after sub -rule (4), the following sub-rule shall be inserted namely: - "(5) Notwithstanding any....

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