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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) 3rd Amendment Rules, 2010.

Money Laundering - G.S.R. 980(E), - Dated:- 16-12-2010 - Ministry of Finance Department of Revenue Notification New Delhi, the Dated 16-12-2010 G.S.R. 980(E),-In exercise of the powers conferred by sub-section (1) read with clauses (h), (i), (j) and .....

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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) Rules, 2005, nam .....

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e 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) Rules, 2005, - (a) in rule 2,- (i) after c .....

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(d), for the words the Election Commission of India or any other document as may be required by the banking company or financial institution or intermediary , the words Election Commission of India, job card issued by NREGA duly signed by an officer .....

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ia or any other document as may be required by the banking companies, or financial institution or intermediary shall be substituted; (iii) after clause (fa), the following clause shall be inserted, namely:- (fb) small account means a savings account .....

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f time does not exceed rupees fifty thousand. (b) in rule 9, after sub-rule (2), the following sub-rule shall be inserted, namely :- (2A) Notwithstanding anything contained in sub-rule (2), an individual who desires to open a small account in a banki .....

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ng company, while opening the small account, certifies under his signature that the person opening the account has affixed his signature or thumb print, as the case may be, in his presence; (ii) a small account shall be opened only at Core Banking So .....

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balance in such accounts are not breached, before a transaction is allowed to take place; (iii) a small account shall remain operational initially for a period of twelve months, and thereafter for a further period of twelve months if the holder of su .....

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