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Procedure and manner of furnishing information.

Rule 7 - Rule - Rules - Money Laundering - 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 t .....

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er for the purposes of official record. (3) Every reporting entity shall evolve an internal mechanism having regard to any guidelines issued by 2[the Director in consultation with, its] regulator, for detecting the transactions referred to in clauses .....

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g 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-launder .....

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e 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, 2005, w.e.f. 13-12-2005, Prevention of Money-Laundering (M .....

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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 .....

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ial institution and intermediary, as the case may be, shall communicate the name, designation and address of the Principal Officer to the Director. (2) The Principal Officer shall furnish the information referred to in clauses (A), (B), (BA), (C) and .....

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