Time limit for establishing ‘ Central KYC Records Registry ‘ Extended to 180 days

By | November 23, 2015
(Last Updated On: November 23, 2015)

PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) FOURTH AMENDMENT RULES, 2015 – AMENDMENT IN RULE 9A

NOTIFICATION NO. GSR 882(E) [NO.8/2015 (P.12011/15/2011-S.O. (ES CELL)], DATED 18-11-2015

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) Fourth 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 “ninety days”, the words “one hundred and eighty days” shall be substituted.

Direct Taxes Ready ReckonerService Tax Ready ReckonerCompany Law Ready Reckonertax deduction at source
New Books Released on Tax , GST and law

Leave a Reply

Your email address will not be published. Required fields are marked *