Rule 9B - Inspection by Reserve Bank of India - Prevention of Money-Laundering (Maintenance of Records) Rules, 2005

1 [9B. Inspection by Reserve Bank of India .-(1) The Reserve Bank may, with respect to functions of the Central Registry referred to in rule 9A, call for any information, statement or other particulars from the Central Registry or cause an inspection of the Central Registry to be made by one or more of its officers as the Reserve Bank may deem fit. (2) The Reserve Bank shall supply to the Central Registry, a copy of the report of such inspection. (3) It shall be the duty of every director or officer or employee of the Central Registry to produce before the officer making an inspection under sub-section (1) all such books, accounts and other documents in his custody and to furnish him with any statement and information relating to the affairs of the Central Registry, as the said officer may require of him. (4) The expenses of the inspection under sub-rule (1) shall be borne by the Central Registry.] -------------------- Notes:- 1. Inserted vide Not. 1/2017 - Dated 12-4-2017