Prevention of Money Laundering ( Maintenance of Records) Second Amendment Rules, 2023

Last updated: 05 September 2023
 Notice Date : 04 September 2023
MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 4th September, 2023 G.S.R. 652(E). In exercise of the powers conferred by section 73 read with section 11A and section 12AA of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby makes
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Notification No : F. No.P-12011/12/2022
Published in Income Tax
Source : https://egazette.gov.in/WriteReadData/2023/248537.pdf
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