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PMLA - Highlights / Catch Notes

Home Highlights November 2018 Year 2018 This

Prevention of Money-laundering (Maintenance of Records) Second ...

Money Laundering

November 1, 2018

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 with the Central KYC Records Registry

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  1. Client Due Diligence. - Rule 9 of the PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005, as amended

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

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

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

  5. 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

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

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

 

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