Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2022

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....undering Act, 2002 (15 of 2003), the Central Government hereby makes the following rules further to amend the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, namely:- 1. Short title commencement.- (1) These rules may be called the Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2022. (2) They shall come into force on the date of their publication ....

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....nserted; (iii) After the third proviso, the following proviso shall be inserted, namely:- 'Provided also that in an International Financial Services Centre, the national identity card and voter identification card, by whatever name called, issued by the Government of foreign jurisdictions or agencies authorised by them capturing the photograph, name, date of birth and address of a foreign nati....