Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2019

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..... -In exercise of the powers conferred by sub-section (1) read with clauses (i), (jjj) and (k) of sub-section (2) of section 73 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby makes the following rules further to amend the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 , namely:- 1. (1) These rules may be called t .....

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..... P-12011/15/2018-ES Cell-DOR] BIPLAB KUMAR NASKAR, Under Secy. Note: The principal rules were published in Gazette of India, Extraordinary, Part-II, Section 3, Sub-section (i) vide numbers G.S.R. 444 (E), dated the 1st July, 2005 and were last amended vide G.S.R. 108(E) dated 13th February, 2019. - Notification Tax Management India - taxmanagementind .....

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