Centre Notifies PMLA Rule Changes Allowing Intermediaries to Upload KYC Data via KRAs

Last updated: 17 October 2025

The Ministry of Finance, Department of Revenue, has issued a new notification S.O. 4697(E) dated October 16, 2025 under the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 (PML Rules). The amendment brings greater operational flexibility to intermediaries regulated under the Secu

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