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Indian Gazettes A searchable archive of gazettes published by the Union and State Governments of India
Extraordinary Gazette of India · Government of India

The Prevention of Money-laundering (Maintenance of records of the Nature and Value of transactions, the Procedure and Manner of Maintaining and time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules, 2009.

Published 12 November 2009

Ministry
Ministry of Finance
Department
Department of Revenue
Office
NOT available
Gazetteid
NOT available ( 6929 )
Identifier
in.gazette.central.e.2009-11-12.6929
Languages
English, Hindi
Published at
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