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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), .....

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e 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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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, F .....

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lopment Authority," shall be substituted; (ii) in rule 7, - (a) in sub-rule (3) for the words, "Securities and Exchange Board of India " the words "Securities and Exchange Board of India or the Insurance Regulatory and Development .....

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