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Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2023 - G.S.R. 652 (E) - Prevention of Money-LaunderingExtract ..... MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 4th September, 2023 G.S.R. 652(E). In exercise of the powers conferred by section 73 read with section 11A and section 12AA of the Prevention of Money-laundering Act, 2002 (15 of 2003) , the Central Government hereby makes the following rules further to amend the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 , namely : - 1. (1) These rules may be called the Prevention of Money-laundering (Maintenance of ..... x x x x x Extracts x x x x x Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2023 - G.S.R. 652 (E) - Prevention of Money-Laundering x x x x x Extracts x x x x x ..... eporting entity shall ensure that trustees disclose their status at the time of commencement of an account based relationship or when carrying out transactions as specified in clause (b) of sub-rule (1) rule 9. . (iii) In the principal rule , in rule 10 , in sub-rule (3), in the Explanation, after the word correspondence , the words and result of any analysis undertaken under rule 3 and rule 9 shall be inserted. [F. No.P-12011/12/2022-ES Cell-DOR] MANOJ KUMAR SINGH, Director (Headquarter) Note : ..... x x x x x Extracts x x x x x Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2023 - G.S.R. 652 (E) - Prevention of Money-Laundering x x x x x Extracts x x x x x
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