Feedback   New User   Subscription   Demo   Login      
Tax Management India. Com TMI - Tax Management India. Com
Acts / Rules Notifications Circulars Tariff/ ITC HSN Forms Case Laws Manuals Short Notes Articles SMS News Highlights
        Home        
Money Laundering
Home Acts & Rules Money Laundering Rules PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005

PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005

 
Rule 1 : Short title and commencement.
Rule 2 : Definitions.
Rule 3 : Maintenance of records of transactions (nature and value).
Rule 4 : Records containing Information.
Rule 5 : Procedure and manner of maintaining information.
Rule 6 : Retention of records of transactions.
Rule 7 : Procedure and manner of furnishing information.
Rule 8 : Furnishing of information to the Director.
Rule 9 : Client Due Diligence.
Rule 9A : Functions and obligations of the Central KYC Records Registry.
Rule 9B : Inspection by Reserve Bank of India
Rule 10 : Maintenance of the records of the identity of clients.
Rule 10A : Furnishing of Report to Director.
Rule 10B : Expenses for audit
Rule 11 : Interpretation.
 
 
 
 
Discussion Forum
what is new what is new
 


Share:            

|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version