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Amendment To Prevention Of Money-Laundering (Maintenance Of Records) Rules 2005

Money Laundering - DBR.AML.BC.NO.104/14.01.001/2014-15, - Dated:- 11-6-2015 - CIRCULAR DBR.AML.BC.NO.104/14.01.001/2014-15, Dated 11-6-2015 Please refer to Rule 14(i) and proviso to Rule 2(d) at Sr.No.4 of Annex to our circular DBOD.AML.BC.No.26/14.01.001/2014-15 dated July 17, 2014, on the applicability of 'simplified measures' to verify the proof of identity of 'low risk customers' if they do not have Officially Valid Documents (OVDs) for proof of identity. 2. The Government ha .....

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ice provider (electricity, telephone, postpaid 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 retired employees by Government Departments or Public Sector Undertakings, if they contain the address; (e) Letter of allotment of accommodation from employer issued by State or Central Government departments, statutory or regulatory bodies, public s .....

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