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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 10 - Maintenance of the records of the identity of clients. - PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005

Extract

  1. G.S.R. 652 (E) - Dated: 4-9-2023 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2023
  2. 04/2015 - Dated: 7-7-2015 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2015.
  3. 12/2013 - Dated: 27-8-2013 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2013.
  4. 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.
  5. 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.
  6. 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.

 

 

 

 

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