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.