Home Highlights December 2017 Year 2017 This

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1. Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018 - Client Due Diligence - filing of the electronic copy of the client's KYC records...

2. Client Due Diligence - liability of Every reporting entity to get and verify the identity of the client - Rule 9 of PML (MAINTENANCE OF RECORDS) RULES, 2005 as amended

3. Prevention of Money-laundering (Maintenance of Records) 2nd Amendment Rules, 2020 - Notification

4. Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2019.

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

6. Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2020. - Notification

7. Officially valid document - Rule 2(d) of the PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005, as amended

8. Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2017 - the definition of "small account" shall not be considered while making deposits...

9. Revocation of CHA License - appellant failed to verify the address at which the two clients operated and that requirement of ‘know your customer (KYC)’ was entirely...

10. Reporting Entity under Prevention of Money Laundering Act, 2002 (PMLA)