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

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Rule 9 - Client Due Diligence. - PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005

Extract

  1. G.S.R. 745(E) - Dated: 17-10-2023 - Prevention of Money-Laundering - Change in Principal rules - PML(Maintenance of Records) Rules, 2005
  2. G.S.R. 652 (E) - Dated: 4-9-2023 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2023
  3. S.O. 1074(E) - Dated: 7-3-2023 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023
  4. G.S.R. 5(E) - Dated: 4-1-2022 - Prevention of Money-Laundering - Functions and obligations of the Central KYC Records Registry - Provisions not to apply to the Foreign Portfolio Investor
  5. G.S.R. 465(E) - Dated: 24-7-2020 - Prevention of Money-Laundering - Central Government extend the period for which small account shall remain operational till 30th September, 2020
  6. G.S.R. 228(E) - Dated: 31-3-2020 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2020
  7. G.S.R. 882(E) - Dated: 28-11-2019 - Prevention of Money-Laundering - Central Government notifies jurisdictions
  8. G.S.R. 840(E) - Dated: 13-11-2019 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2019
  9. G.S.R. 669(E) - Dated: 18-9-2019 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2019.
  10. G.S.R.582(E) - Dated: 19-8-2019 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2019.
  11. P-12011/15/2018-ES Cell-DOR - G.S.R. 381(E) - Dated: 28-5-2019 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2019
  12. F. No. P.12011/24/2017-ES Cell-DoR - G.S.R. 108(E) - Dated: 13-2-2019 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2019
  13. F.No.P.12011/5/2011-SO(ES Cell)-Part 3 - G.S.R. 1078 (E) - Dated: 31-10-2018 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018
  14. 4/2018 - Dated: 16-5-2018 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2018
  15. 10/2017 - Dated: 13-12-2017 - Prevention of Money-Laundering - Central Government notifies the 31st March, 2018 or six months from the date of commencement of account based relationship by the client
  16. 9/2017 - Dated: 12-12-2017 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records) Seventh Amendment Rules, 2017
  17. 6/2017 - Dated: 16-10-2017 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2017
  18. 2/2017 - Dated: 1-6-2017 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2017
  19. 04/2015 - Dated: 7-7-2015 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2015.
  20. 12/2013 - Dated: 27-8-2013 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2013.
  21. G.S.R. 980(E), - Dated: 16-12-2010 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) 3rd Amendment Rules, 2010.
  22. G.S.R. 508(E) - Dated: 16-6-2010 - Prevention of Money-Laundering - Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2010.
  23. 10/2010 ES - Dated: 16-6-2010 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2010.
  24. 13/2009 - Dated: 12-11-2009 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules, 2009.
  25. 4/2007-E.S - Dated: 24-5-2007 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules, 2007.

 

 

 

 

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