Upgrade to AI Search ✕

We've upgraded AI Search on TaxTMI with two powerful modes:

1. Basic
• Quick overview summary answering your query with references• Category-wise results to explore all relevant documents on TaxTMI

2. Advanced
• Includes everything in Basic
• Detailed report covering:
     - Overview Summary
     - Governing Provisions [Acts, Notifications, Circulars]
     - Relevant Case Laws
     - Tariff / Classification / HSN
     - Expert views from TaxTMI
     - Practical Guidance with immediate steps and dispute strategy

• Also highlights how each document is relevant to your query, helping you quickly understand key insights without reading the full text.Help Us Improve - by giving the rating with each AI Result:

Call Us / Help / Feedback✕

TMI Blog

Home /

Previous Next

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

X X X X Extracts X X X X

Full Text of the Document

X X X X Extracts X X X X

....use (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 entities "within the mean....

Previous Next

Contact Us At :

FAQs :

Most Asked Video Tutorials :

Submit Feedback/Suggestion :

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