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Govt. notifies PML (Maintenance of Records) fourth amendment Rules

MINISTRY OF FINANCE

(Department of Revenue)

NOTIFICATION

New Delhi, the 23rd August, 2017

G.S.R. 1057 E).—In exercise of the powers conferred by sub-section (1) read with clauses (h), (i), (j) and (k) of sub-section (2) of section 73 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby makes the following further amendments to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, namely:—

1. (1) These rules may be called the Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2017.

(2) They shall come into force on the date of their publication in the Official Gazette.

2. In the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, in rule 2, in sub-rule (1), in clause (fa), after sub-clause (ii), following sub-clause shall be inserted,-

“(iii) the Directorate General of Goods and Service Tax Intelligence with respect to Gems and Jewellery Sector.”

[Notification No. 5/2017/F.No. P-12011/4/2015-ES Cell-DoR]

BIPLAB KUMAR NASKAR, Under Secy

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