Tag Archives: Central KYC records

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

By | October 19, 2015

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION 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… Read More »