Can I read PMLA - Rules 2005 on EtoBox?

PMLA - Rules 2005 by Vishesh Prakhar is a document available to read on EtoBox.

What is PMLA - Rules 2005 about?

This document is a notification by the Ministry of Finance regarding the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. It outlines the rules for maintaining records of transactions, client identification, and due diligence procedures for banking companies and financial institutions. The rules are established under the Prevention of Money-laundering Act, 2002, and are effective from the date of publication.

Author

Vishesh Prakhar

Language

EN