TMI BlogPrevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2015.X X X X Extracts X X X X X X X X Extracts X X X X ..... auses (i), (j), (jj), (jjj) and (k) of sub-section (2) of section 73 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government in consultation with the Reserve Bank of India hereby makes the following rules further to amend the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 , namely:- 1. (1) These rules may be called the Prevention of Money-la ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... fter the words issued by , the words the Director in consultation with, its shall be inserted; (ii) after the words directed by , the words the Director in consultation with, shall be inserted; (b) in sub-rule (4), after the words specified by , the words the Director in consultation with, shall be inserted. (P.12011/1/2013-SO (E.S. CELL)], - Notification Tax Management In ..... X X X X Extracts X X X X X X X X Extracts X X X X
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