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Notifications

Sr. No.Issue DateSubjectDownload
1October 16, 2017These rules may be called the Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2017
2June 01, 2017Further amendments to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005
3April 12, 2017Central Government in consultation with the Reserve Bank of India hereby makes the following further amendments to the Prevention of Money laundering
4November 26, 2015Authorising CERSAI to act as, and to perform the functions of, the Central KYC Records Registry
5July 07, 2015These rules may be called the Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2015
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