Additional time granted for setting up of Central KYC records registry under Prevention of Money laundering Act

By | October 19, 2015


(Department of Revenue)


New Delhi, the 11th September, 2015

G.S.R. 693(E).—In exercise of the powers conferred by sub-section (1) read with clauses (i), (j), (jj), (jjj) and (k) of sub-section (2) of section 73 of the Prevention of Money laundering Act, 2002 (15 of 2003), the Central Government 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) Third Amendment Rules, 2015.

(2) They shall come into force on the date of their publication in the Official Gazette.

2. In the Prevention of Money laundering (Maintenance of Records) Rules, 2005, in rule 9A, in sub-rule (1), for the words “thirty days”, the words “ninety days” shall be substituted.

[Notification No. 5 / 2015/P.12011/5/2011-S.O.(ES Cell)]


Note :- The principal rules were published in Gazette of India, Extraordinary, Part-II, Section 3, Sub-section (i) vide number G.S.R. 444 (E), dated the 1st July, 2005 and subsequently amended vide number G.S.R. 717 (E), dated the 13th December, 2005, number G.S.R. 389 (E), dated the 24th May, 2007, number G.S.R.816 (E), dated the 12th November, 2009, number G.S.R. 76 (E), dated the 12th February, 2010, number G.S.R. 508 (E), dated the 16th June, 2010, number G.S.R. 980 (E), dated the 16th December, 2010, number G.S.R. 481 (E), dated the 24th June, 2011, number G.S.R. 576 (E), dated the 27th August, 2013, number G.S.R. 288 (E), dated the 15th April, 2015 and number G.S.R. 544 (E), dated the 7th July, 2015.

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