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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 .....

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(Maintenance of Records) Rules, 2005, in rule 9,- (a) in sub-rule (17),- (i) in the proviso to clause (a), for the words, figures and letters submit the Aadhaar number and Permanent Account Number by 31st December, 2017 , the following words, letters .....

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t Number by such date as may be notified by the Central Government, the said account shall cease to be operational till the time the Aadhaar Number and Permanent Account Number is submitted by the client. [F. No. P.12011/11/2016-ES Cell-DoR] BIPLAB K .....

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