Notification


These rules may be called the Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2017

October 16, 2017

Further amendments to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005

June 01, 2017

Central Government in consultation with the Reserve Bank of India hereby makes the following further amendments to the Prevention of Money laundering

April 12, 2017

Authorising CERSAI to act as, and to perform the functions of, the Central KYC Records Registry

November 26, 2015

These rules may be called the Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2015

July 07, 2015