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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) Second Amendment Rules, 2010.

Money Laundering - G.S.R. 508(E) - Dated:- 16-6-2010 - Ministry of Finance (Department of revenue) Notification New Delhi, the dated 16-6-2010 G.S.R. 508(E), In exercise of the powers conferred by sub-section (1) read with clause (h), clause (i), cla .....

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tion 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 Ba .....

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(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, Financia .....

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ansaction involving funds suspected to be linked or related to, or to be used for terrorism, terrorist acts or by a terrorist, terrorist organisation or those who finance or are attempting to finance terrorism. (b) in rule 9, for sub-rule (1A), the f .....

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ke all reasonable steps to verify his identity. (c) in rule 9, for sub-rule (1B), the following sub-rule shall be substituted, namely :- (1B) Every banking company, financial institution and intermediary, as the case may be, shall exercise ongoing du .....

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of funds. (d) in rule 9, for sub-rule (1C), the following sub-rule shall be substituted, namely :- (1C) No banking company, financial institution or intermediary, as the case may be, shall allow the opening of or keep any anonymous account or accoun .....

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