Notifications - Rule 11- Interpretation




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Home > Notifications > Rule 11 - Interpretation

Interpretation

Rule 11 of the Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Rules, 2005 empowers the Central Government to interpret the rules.

"11. Interpretation. - If any question arises relating to the interpretation of these rules, the matter shall be referred to the Central Government and the decision of the Central Government shall be final."

	Notifications >> Notification No. 9/2005 - Rules for Record Keeping and Reporting
	Notifications >> Rule 1 - Short title and commencement
	Notifications >> Rule 2 -Definitions
	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 >> Rule 7- Procedure and manner of furnishing information
	Notifications >> Rule 8 - Furnishing of information to the Director
	Notifications >> Rule 9 - Verification of the records of the identity of clients
	Notifications >> Rule 10 - Maintenance of the records of the identity of clients
	Notifications >> Notification No. 15/2005 - Amendment to Rules
	PMLA 2002 >> Section 12 - Obligations under PMLA