Feedback   New User   Login      
Tax Management India. Com TMI - Tax Management India. Com
Home Acts / Rules Notifications Circulars Tariff/ ITC HSN Forms Case Laws Manuals Short Notes Articles News Highlights
Extracts
Home List
← Previous Next →

Maintenance of the records of the identity of clients.

Rule 10 - Rule - Rules - Money Laundering - Rule 10 - 1[ 10. 2[(1) Every reporting entity shall maintain the physical copy of records of the identity of its clients obtained in accordance with rule 9, after filing the electronic copy of such records .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

of the identity of its existing clients, it shall obtain the records within the period specified by the regulator, failing which the reporting entity shall close the account of the clients after giving due notice to the client. Explanation.-For the .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

aintenance of Records) Amendment Rules, 2013, w.e.f. 27-8-2013. Before Substitution its amended Vide Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ance of Records of the Nature and Value of Transactions, 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 Instit .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

rification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2010, w.e.f. 16-6-2010, before it was read as: 10. -(1) Every banking company or financi .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

m time to time. (3) The records of the identity of clients shall be maintained for a period of ten years from the date of cessation of the transactions between the client and the banking company or financial institution or intermediary, as the case m .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 

Forum
what is new what is new
  ↓     bird's eye view     ↓  


|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version