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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 Preventi .....

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reby authorises the Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI), set up under sub-section (1) of section 20 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security I .....

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