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Rule 1 - Rules - Other Direct Tax Provisions - Rule 1 - 1[PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES], 2005 NOTIFICATION NO. GSR 444(E), DATED 1-7-2005 In exercise of the powers conferred by sub-section (1) read with clause (h), clause (i), clause (j) and clause (k) of sub-section (2) of section 73 of the Prevention of Money-Laundering Act, 2002 (15 of 2003), the Central Government in consultation with the Reserve Bank of India, hereby makes the following rules for maintenance .....

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