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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) 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-la .....

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