PML Rules definition
PML Rules means Prevention of Money-laundering (Maintenance of Records) Rules, 2005, as amended from time to time.
PML Rules or “Rules” means the ‘Prevention of Money-Laundering (Maintenance of Records)
PML Rules or ‘Rules’ means the ‘Prevention of Money-Laundering (Maintenance of Records) Rules, 2005, and amendments thereto.
Examples of PML Rules in a sentence
Further, the records mentioned in Rule 3 of PML Rules have to be maintained and preserved for a period of five years from the date of transactions between the client and GOLDMINE.
Company shall ensure that the provisions of PML, Rules framed thereunder and the Foreign Contribution and Regulation Act, 1976, wherever applicable, are adhered to strictly.
As per Section 12 of PMLA, the company will report information of transaction referred to in clause (a) of sub-section (1) of section 12 read with Rule 3 of the PML Rules relating to cash and suspicious transactions etc.
More Definitions of PML Rules
PML Rules means The Prevention of Money Laundering (Maintenance of Records) Rules, 2005 and includes the amendments thereto.
PML Rules means the Prevention of Money Laundering Rules, 2005 as amended from time to time.
PML Rules means the (Indian) Prevention of Money- laundering (Maintenance of Records) Rules, 2005.