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

Money Laundering - 01/2015 - Dated:- 15-4-2015 - MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NEW DELHI Notification No. 1/2015 Dated 15-4-2015 GSR 288(E),-In exercise of the powers conferred by sub-section (1) read with clause (h), clause (i), clause .....

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

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ddress of the clients, where a prospective customer is unable to produce any proof of address, the following documents shall be deemed to be 'officially valid document': (a) utility bill which is not more than two months old of any service pr .....

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