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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.

Money Laundering - 15/2005-ES - Dated:- 13-12-2005 - 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 (15 of 2003), the Central Government, in consultation with the Reserve Bank of India, hereby makes the following rules to amend th .....

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dering (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) Rules, 2005,- (i) in rule 5, for the words "Securities and Exchange Board of India ", wherever they occur, the words "Securities and Exchange Board of India or the Insurance Regulatory and Deve .....

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