Department of Revenue notifies jurisdiction under the Prevention of Money-laundering (Maintenance of Records) Rules, 2005

Nov 29, 2019 | by Avantis RegTech Legal Research Team


The Ministry of Finance on November 28, 2019, notifies jurisdiction under the Prevention of Money-laundering Act, 2002 and Prevention of Money-laundering (Maintenance of Records) Rules, 2005.

The following jurisdictions are:-

(i) United States of America 

(ii) Japan 

(iii) South Korea 

(iv) United Kingdom excluding British Overseas Territories 

(v) France 

(vi) Germany 

(vii) Canada 

(viii) International Financial Services Centre in India.

[Notification No. G.S.R. 882(E)]


Bookmark

Related Updates



Alternate Text

Get updates on the go on RuleZbook Mobile App.