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Retention of records of transactions.

Rule 6 - Rules - Rules - PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005 - Rule 6 - 6. 1[***] - Note .....

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re Omitted its Amended Vide Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactio .....

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rds of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules, .....

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