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Furnishing of information to the Director.

Rule 8 - Rules - Rules - PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005 - Rule 8 - 1[ 8. (1) The Principal Officer of a reporting entity shall furnish the information in respect of transactions referred to in clauses ( .....

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ctronic 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. (3) The Principal Officer of a reporting e .....

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of each day in not reporting a transaction or delay of each day in rectifying a mis-reported transaction beyond the time limit as specified in this rule shall constitute a separate violation.] - .....

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ansactions, 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, 2 .....

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ecords 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, .....

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12-11-2009, before it was read as: "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 .....

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