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Furnishing of information to the Director.

Rule 8 - Rule - Rules - Money Laundering - Rule 8 - 1[ 8. (1) The Principal Officer of a reporting entity shall furnish the information in respect of transactions referred to in clauses (A), (B), (BA), (C) and (E) of sub-rule (1) of rule 3 .....

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ons referred to in clause (D) of sub-rule (1) of rule 3 not later than seven working days on being satisfied that the transaction is suspicious. (3) The Principal Officer of a reporting entity shall furnish, the information in respect of t .....

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of each day in rectifying a mis-reported transaction beyond the time limit as specified in this rule shall constitute a separate violation.] - Notes: 1. Substituted Vide Prevent .....

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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, 2007, w.e.f. 24-5-2007 after amended vide Prevention .....

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Companies, Financial Institutions and Intermediaries) (Amendment) Rules, 2005, w.e.f. 13-12-2005 and Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for .....

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8.-(1) The Principal Officer of a banking company, a financial institution and an intermediary, as the case may be, shall furnish the information in respect of transactions referred to in clauses (A), (B) and (BA) of sub-rule (1) of rule 3 every mont .....

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