Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023.
MINISTRY OF FINANCE
(Department Of Revenue)
NOTIFICATION
New Delhi, the 17th October, 2023
G.S.R. 745(E).—In exercise of the powers conferred by section 73 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby makes the following rules further to amend the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, namely: —
1. (1) These rules may be called the Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023.
(2) They shall come into force on the date of their publication in the Official Gazette.
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