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Applicability of KYC Record Upload and Maintenance by SEBI-Registered Intermediaries under the Prevention of Money-laundering (Maintenance of Records) Rules, 2005

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....- In pursuance of sub-clause (ii) of clause (h) of sub-rule (2) of rule 9A of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, the Central Government in consultation with the Regulator hereby notifies that the provisions of sub-rule (1A), (1C) and (1D) of rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 shall apply to the class of reporting ....

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