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Partnership Firm
Documents needed for verification:
  • Registration certificate;
  • Partnership deed; and
  • An officially valid document in respect of the person holding an attorney to transact on its behalf.
Relevant provision of Rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 is reproduced as under:

(7) Where the client is a partnership firm, it shall for the purposes of subrule (1) submit to the reporting entity one certified copy of the following documents:—
  • registration certificate;
  • partnership deed; and
  • an officially valid document in respect of the person holding an attorney to transact on its behalf.

 
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NDPS Act, 1985

UAPA, 1967

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The Prevention of Money Laundering (Amendment) Act, 2009 (Scanned Format)

The Prevention of Money Laundering (Amendment) Act, 2005 (Scanned Format)

The Prevention of Money Laundering Act, 2002 (Scanned Format)

WARNING

FIU-India does not seek any information from individuals. If any person receives any such letter/query, it is a fraud and it should be immediately reported to the Police and also brought to the notice of FIU-IND...more
 
 
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