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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 banking company, financial institution and intermediary to maintain a record of all transactions, the nature and value of which may be prescribed. Rule 3, 4, 5 and 6 of the Rules notified by Notification No. 9/2005 dated 1st July 2005 specifically provide rules for maintenance and retention of records.
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 >> Rule 6 - Retention of Records
Notifications >> Notification No. 15/2005 - Amendment to Rules
PMLA >> Section 12 - Obligations under PMLA
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