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

Money Laundering - 07/2015 - Dated:- 22-9-2015 - MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NEW DELHI Notification No.7/2015 Dated 22-9-2015 G.S.R. 730(E)-In exercise of the powers conferred by sub-section (1) read with clauses (i), (j), (jj), (jjj) .....

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undering (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 publication in the Official Gazette. 2. In the Prevention of Money-laundering (Maintenance of Records) Ru .....

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