Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons

Last updated: 14 December 2010

 Notice Date : 13 December 2010

Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons RBI/2010-11/311 A.P. (DIR Series) Circular No. 24 A.P. (FL/RL Series) Circular No. 05 December 13, 2010 To, All Authorised Persons Madam/ Sir, Prevention of Money-laundering (Maintenanc

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Notification No : A.P. (DIR Series) Circular No. 24
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