Ministry of Finance notifies Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023 [Read Notification]

By Navasree A.M - On October 18, 2023 12:08 pm - 2 mins read

Ministry of Finance notifies - Prevention of Money laundering - Maintenance of Records- Third Amendment - Rules - TAXSCAN

The Ministry of Finance, vide notification no. G.S.R. 745(E), issued on 17th October 2023 has notified the Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023. In the exercise of authority granted by section 73 of the Prevention of Money-laundering Act, 2002, the Central Government has issued the rules to amend the Prevention of…

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