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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. .....

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j), (jj), (jjj) and (k) of sub-section (2) of section 73 of the Prevention of Money-laundering Act, 2002 (15 of 2003), t .....

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rds) 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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