TMI BlogFurnishing of information to the Director.X X X X Extracts X X X X X X X X Extracts X X X X ..... every month to the Director by the 15th day of the succeeding month. 4 [ (2) The principal officer of a reporting entity shall, on being satisfied that the transaction is suspicious, furnish the information promptly in writing by fax or by electronic mail to the Director in respect of transactions referred to in clause (D) of sub-rule (1) of rule 3. ] (3) The Principal Officer of a repor ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... (1) of rule 3 for the quarter January-March 2020 ] by the 30th June, 2020 ] 5 [ (6) Every reporting entity, its Directors, officers, and all employees shall ensure that the fact of maintenance of records referred to in rule 3 and furnishing of information to the Director is kept confidential. Provided that nothing in this rule shall inhibit sharing of information under rule 3A of any an ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... intaining 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, 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 Furnishing Inf ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... spect of transactions referred to in clause (C) of sub-rule (1) of rule 3 not later than seven working days, from the date of occurrence of such transaction. (3) The Principal Officer of a banking company, a financial institution and an intermediary, as the case may be, shall furnish the information promptly in writing or by fax or by electronic mail to the Director in respect of transactions ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ax or by electronic mail to the Director in respect of transactions 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. 5. Inserted vide Notification No. G.S.R. 745(E) dated 17-10-2023 - - statute, statutory provisions legislation, law, enactment, Acts, Rules, Regulations, Taxation Tax Management Ind ..... X X X X Extracts X X X X X X X X Extracts X X X X
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