The Prevention of Money-laundering (Maintenance of Records) Amendment Rules 2023
March 8, 2023
Prevention of Money Laundering Act 2002
The Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023. Ministry of Finance has amended the the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. The meaning of Non-profit organization has been amended to means any entity or organisation, constituted for religious or charitable purposes referred to in …