Contact us   Feedback   Annual Subscription   New User   Login      
Tax Management India .com
TMI - Tax Management India. Com
Extracts
Home List
← Previous Next →

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 (j) and clause (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 amendments to the Prevention of Money- .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

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 provider (electricity, telephone, post-paid mobile phone, piped gas. Water bill); (b) property or Municipal tax receipt; (c) bank account or Post Office savings bank account statement; (d) pension or family pension payment orders (PPOs) issued to retir .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 



|| Home || Acts and Rules || Notifications || Circulars || Schedules || Tariff || Forms || Case Laws || Manuals ||

|| About us || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members || Site Map ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version