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Amendment in Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) (Amendment) Rules, 2011.

Money Laundering - G.S.R 481(E) - Dated:- 24-6-2011 - Ministry of Finance Department of Revenue Notification New Delhi, the Dated 24-6-2011 G.S.R 481(E)-In exercise of the powers conferred by sub-section (1), read with clause (h), clause (i), clause .....

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he Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermedi .....

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tion and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) (Amendment) Rules, 2011. (2) They shall come into force on the date of their publication in the Official Gazette. 2. I .....

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