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Short title and commencement.

Rule 1 - Rule - Rules - Money Laundering - 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 .....

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records of the nature and value of transactions, the procedure and manner of maintaining and time for furnishing of information and verification of records of the identity of the clients of the banking companies, financial institutions and intermedia .....

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on 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 Bank .....

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