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Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules 2015.

Money Laundering - 08/2015 - Dated:- 18-11-2015 - MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NEW DELHI Notification No. 8/2015 Dated 18-11-2015 G.S.R. 882 (E).-In exercise of the powers conferred by .....

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g rules further to amend the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, namely:- 1. (1) These rules may be called the (2) They shall come into force on the date of their publ .....

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