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Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2019. - G.S.R. 669(E) - Prevention of Money-Laundering

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..... cords) Fourth Amendment Rules, 2019. (2) They shall come into force on the date of their publication in the Official Gazette. 2. In the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 (hereinafter referred to as the principal rules), in rule 2 in sub-rule (1), after clause (aaf), the following clause shall be inserted, namely:- ‘(aag) “Depository Receipt” means a foreign currency denominated instrument, whether listed on an international exchange or not, iss .....

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Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2019. - G.S.R. 669(E) - Prevention of Money-Laundering

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..... ression “equity share” means a share in the equity share capital of a company and equity share capital shall have the same meaning as assigned to it in the Explanation to section 43 of the Companies Act, 2013.”; (ii) in sub-rule (3), for clause (f), the following clause shall be substituted, namely;- “(f) where the client or the owner of the controlling interest is an entity listed on a stock exchange in India, or it is an entity resident in jurisdictions notified by the .....

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Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2019. - G.S.R. 669(E) - Prevention of Money-Laundering

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