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KYC Records Registry under the said rules including receiving storing safeguarding and retrieving the KYC records

Money Laundering - S.O. 3183(E) - Dated:- 26-11-2015 - MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NEW DELHI NOTIFICATION DATED 26-11-2015 S.O. 3183(E)-In exercise of the powers conferred by clause (j) of sub-section (2) of section 73 of the Prevention of Money-Laundering Act, 2002 (15 of 2003), read with clause (aa) of sub-rule (1) of rule 2 and rule 9A of the Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 (hereafter referred to as the said rules), the Central Government he .....

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