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Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2024 - Rule 9 - Client Due Diligence

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.... 12AA of the Prevention of Money-laundering 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. (1) These rules may be called the Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2024. (2) They shall come into force on the date of their publ....

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....here is a change in the information of the client as existing in the records of Central KYC Records Registry; or (b) the KYC record or information retrieved is incomplete or is not as per the current applicable KYC norms prescribed by the respective regulator; or (c) the validity period of the downloaded documents has lapsed; or (d) the reporting entity considers it necessary in order to ver....

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