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

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Full Text of the Document

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....sub-section (2) of section 73 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby makes the following further amendment to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, namely:- 1. (1). Short titles and commencement:-These rules may be called the Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2020.....