Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2020

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..... clauses (h), (i), (j) 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 further amendment to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 , namely:- 1. (1). Short titles and commencement: -These rules may be called the Prevention of Money-laundering (Maintena .....

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..... ts. [F. No. P-12011/14/2020-ES Cell-DOR] ARVIND SARAN, Director Note: The principal rules were published in Gazette of India, Extraordinary, Part-II, Section 3, Sub-Section (i) vide number G.S.R. 444 (E), dated the 1st July, 2005 and were last amended by number G.S.R. 254 (E), dated the 16th April, 2020. - Notification Tax Management India - taxmanagementindia - taxmanagem .....

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