Thursday, February 14, 2019

Govt. amends Prevention of Money Laundering (Maintenance of records) Rules, 2005

The Govt. has amended the Prevention of Money Laundering (Maintenance of records) Rules, 2005 wherein new proviso has been inserted in Rule 2 which specified that if the client submits his proof of possession of Aadhaar number as an officially valid document, he may submit it in such form as are issued by the Unique Identification Authority of India

from taxmann.com News http://bit.ly/2GqRsjf

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