Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2017

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..... ), clause (i), clause (j) and clause (k) of sub-section (2) of section 73 of the Prevention of Money-laundering Act, 2002 (15 of 2003) , the Central Government in consultation with the Reserve Bank of India hereby makes the following further amendments to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 , namely:- 1. (1) These rules may be called the Prevention of Mon .....

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..... sub-rule (1) of rule 2 ; (b) after rule 9A , the following rule shall be inserted, namely:- 9B. Inspection by Reserve Bank of India .-(1) The Reserve Bank may, with respect to functions of the Central Registry referred to in rule 9A, call for any information, statement or other particulars from the Central Registry or cause an inspection of the Central Registry to be made by one or more o .....

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..... ub-Section (i) vide number G.S.R. 444(E) dated the 1st July, 2005 and subsequently amended vide number G.S.R. 717(E), dated the 13th December, 2005 , number G.S.R. 389(E), dated the 24th May, 2007 , number G.S.R. 816(E), dated the 12th November, 2009 , number G.S.R. 76(E), dated the 12th February, 2010, number G.S.R. 508(E), dated the 16th June, 2010 , number G.S.R. 980(E), dated the 16th D .....

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