Prevention of Money-laundering (Maintenance 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 Institutions and Intermediaries) (Amendment) Rules, 2005.

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..... ing - Money Laundering - PMLA - Notifications - PMLA - MINISTRY OF FINANCE (Department of Revenue) Notification No. 15/2005-ES New Delhi, the 13th December 2005 G.S.R.717(E).- In exercise of the powers conferred by sub-section (1) read with clause (h), clause (i), clause (j) and clause (k) of sub-section (2) of section 73 of the Prevention of Money-laundering Act, 2002 (1 .....

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..... ions and Intermediaries) (Amendment) Rules, 2005. (2) They shall come into force on the date of their publication in the Official Gazette. 2. In the Prevention of Money-laundering (Maintenance 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 o .....

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..... ance Regulatory and Development Authority under sub-rule (3), shall be substituted; (iii) in rule 8, for the words, figure, and letters by the 7th day of the , the words, figures and letters by the 15th day of the shall be substituted; (iv) in rule 10, in sub rule (2) for the words Reserve Bank of India from time to time , the words Reserve Bank of India or the Securities and Exchange .....

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