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Procedure and manner of furnishing information.

Rule 7 - Rules - Other Direct Tax Provisions - Rule 7 - 2 1[ 7. (1) Every reporting entity shall communicate to the Director the name, designation and address of the Designated Director and the Principal Officer. (2) The Principal Officer shall furnish the information referred to in clauses (A), (B), (BA), (C), (D), (E) and (F) of sub-rule (1) of rule 3 to the Director on the basis of information available with the reporting entity. A copy of such information shall be retained by the Principal O .....

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rting entity, its designated director, officers and employees to observe the procedure and the manner of furnishing information as specified by 4[the Director in consultation with,] its Regulator.] - Notes: 1. Substituted Vide Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2013, w.e.f. 27-8-2013. Before Substitution its Amended Vide Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and .....

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ial Institutions 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 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, Before it was read as: "7.-(1) Every banking company, fi .....

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