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Procedure and manner of maintaining information.

Rule 5 - Rule - Rules - Money Laundering - Rule 5 - 1[ 5. (1) Every reporting entity shall maintain information in respect of transactions with its client referred to in rule 3 in accordance with the procedure and manner as may be specified by its re .....

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f every reporting entity, its designated director, officers and employees to observe the procedure and the manner of maintaining information as specified by its regulator under sub-rule (1).] - Notes; 1. Substituted Vide Prevention of Money-launderin .....

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Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules, 2010, w.e.f. 12-2-2010, Prevention of Money-Laundering (Maintenanc .....

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ons and Intermediaries) Amendment Rules, 2009, w.e.f. 12-11-2009 and Prevention 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 Verif .....

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