MANU/REVU/0077/2019

Ministry : Ministry of Finance

Department/Board : Revenue

Notification No. : GSR840(E)

Date of Notification : 13.11.2019

Date of Publication : 13.11.2019

Notification/ Circulars Referred : Number G.S.R. 669(E), dated the 18th September, 2019 MANU/REVU/0063/2019

Industry: Finance

Citing Reference:
Number G.S.R. 669(E), dated the 18th September, 2019 MANU/REVU/0063/2019  Referred

Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2019

G.S.R.840(E).--In exercise of the powers conferred by section 73, read with section 11A and section 12AA 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) Fifth Amendment Rules, 2019.

(2) They shall come into force on the date of their publication in the Official Gazette.

2. In the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, in rule 9, after sub-rule (18), following sub-rule shall be inserted namely:--

"(19) Where a client has provided his Aadhaar number for identification under clause (a) of sub-rule (4) and wants to provide a current address, different from the address as per the identity information available in the Central Identities Data Repository, he may give a self-declaration to that effect to the reporting entity.".

[F. No. P-12011/18/2019-ES Cell-DOR]
ARVIND SARAN, Director (Headquarter)