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Home > Maintenance of Records > Overview
Overview
Section 12 of the Prevention of Money Laundering Act, 2002, makes it mandatory for every reporting entity to maintain a record of all transactions and submit to Director such reports at such intervals as prescribed by Rules 3,4,5,7 and 8 of Prevention of Money Laundering (Maintenance of Records) Rules, 2005.
Maintenance of Records >> Obligations
Maintenance of Records >> Records containing information
Maintenance of Records >> Procedure and Manner
Maintenance of Records >> Retention of Records
Notifications >> Notification No. 9/2005 - Rules for Record Keeping and Reporting
Notifications >> Rule 3 - Maintenance of records of transactions
Notifications >> Rule 4 - Records containing information
Notifications >> Rule 5 - Procedure and manner of maintaining information
Notifications >> Notification No. 15/2005 - Amendment to Rules
PMLA >> Section 12 - Obligations under PMLA
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