Tax Management India. Com
                            Law and Practice: A Digital eBook ...
TMI - Tax Management India. Com
Case Laws Acts / Rules Notifications Circulars Tariff/ ITC HSN Forms Manuals SMS News Articles Highlights
        Home        
 
Extracts
Home List
← Previous Next →

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

Money Laundering - 9/2017 - Dated:- 12-12-2017 - MINISTRY OF FINANCE (Department of Revenue) Notification No. 9/2017 New Delhi, the 12th December, 2017 G.S.R. 1506(E).-In exercise of the powers conferred by sub-section (1) read with clause (i), claus .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

he Prevention of Money-laundering (Maintenance of Records) Rules, 2005, namely:- 1. (1) These rules may be called the . (2) They shall come into force on the date of their publication in the Official Gazette. 2. In the Prevention of Money-laundering .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

and figures shall be substituted, namely:- submit the Aadhaar number, and Permanent Account Number or Form No. 60, by such date as may be notified by the Central Government ; (ii) for the proviso to clause (c), the following proviso shall be substit .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 

Discussion Forum
what is new what is new
 


|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.