PML Rules definition

PML Rules means Prevention of Money-laundering (Maintenance of Records) Rules, 2005, as amended from time to time.

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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.

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.

School Rules means the body of rules of the School as may be amended from time to time for legal, safety or other substantive reasons, or in order to assist the proper administration of the School. A copy of the then current version of the rules is provided to each child on entry and is sent to parents with the Acceptance Form. Parents will be notified of subsequent changes to the rules;