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Functions and obligations of the Central KYC Records Registry.

Rule 9A - Rules - Rules - PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005 - Rule 9A - 1[ 9A. (1) The Central Government shall within a period of 2[one hundred and eighty days] from the date of coming into force of the Prevention o .....

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entities from their clients in accordance with these rules. (2) The Central KYC Registry shall perform the following functions and obligations, namely: - (a) shall follow any operating instructions issued by the Regulator, consistent with the guideli .....

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r; (c) shall take all precautions necessary to ensure that the electronic copies of KYC records are not lost, destroyed or tampered with and that sufficient back up of electronic records are available at all times at an alternative safe and secure pl .....

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ment of fees as specified by the Regulator; (f) shall appoint a compliance officer who shall be responsible for monitoring the compliance of the Act, the rules made and the notifications issued thereunder and also the guidelines and instructions issu .....

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ion with the Central Government and the Central KYC Records Registry may issue guidelines to be followed by the reporting entities for filing the KYC records with the Central KYC Records Registry or any other matter in connection with or incidental t .....

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