Ministry of Finance 

07.08.2015

Direct Taxation

Income Tax (11th Amendment) Rules, 2015

MANU/CBDT/0076/2015

The Government made amendments to the Income-tax Rules, 1962 with regard to registration of persons, due diligence and maintenance of information; and the Board for matters relating to statement of reportable accounts.

Relevant

Obligation of banks under Prevention of Money Laundering Act, 2002 MANU/DBOD/0007/2013
Guidelines on Identification of Beneficial Ownership MANU/SSMD/0010/2013
AML/CFT guidelines-Procedures for Determination of Beneficial Ownership MANU/IRDA/0004/2013

Tags : income tax rules registration persons

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