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Home Acts & Rules Money Laundering Rules PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005 This

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.
 
 
 
 
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