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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.26/14.0 .....

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s since amended the Prevention of Money Laundering (Maintenance of Records) Rules, 2005 providing additional relaxations for the purpose of proof of address in addition to the relaxations in proof of identity under 'simplified measures' as co .....

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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 .....

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