Date of submission of the Aadhaar Number, and Permanent Account Number
Dated 13th December, 2017 | Copy of | Finance Notification No. 141 |
FINANCE
In pursuance of clause (a) and clause (c) of sub-rule (17) of rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, the Central Government hereby notifies the 31st March, 2018 or six months from the date of commencement of account based relationship by the client, whichever is later, as the date of submission of the Aadhaar Number, and Permanent Account Number or Form 60 by the clients to the reporting entity.
Sd/-
(Biplab Kumar Naskar)
Under Secy.
G.S.R.1509(E)
F.No.P.12011/11/2016-ES Cell-DoR
Issued by:
Ministry of Finance
(Department of Revenue)
New Delhi
Dated 5th January, 2018 | Copy of | Notification No.02/2018-Customs dated |
CUSTOMS NOTIFICATION
In exercise of the powers conferred by sub-section (1) of section 25 of the Customs Act, 1962 (52 of 1962) and sub-section (12) of section 3 of Customs Tariff Act, 1975 (51 of 1975), the Central Government, being satisfied that it is necessary in the public interest so to do, hereby makes the following further amendments in the notification of the Government of India, in the Ministry of Finance (Department of Revenue), No.50/2017-Customs, dated the 30th June, 2017, ...
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Dated 5th January, 2018 | Copy of | Notification No.01/2018-Customs |
CUSTOMS NOTIFICATION
In exercise of the powers conferred by sub-section (1) of section 25 of the Customs Act, 1962 (52 of 1962), the Central Government, on being satisfied that it is necessary in the public interest so to do, hereby makes the following amendment, in the notification of the Government of India in the Ministry of Finance (Department of Revenue), No.82/2017-Customs, dated the 27th October, 2017, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i), vide number ...
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Dated 21st December, 2017 | Copy of | Notification No. 21/2017-Customs |
CUSTOMS NOTIFICATIONN.T./CAA/DRI
In pursuance of notification No.60/2015-Customs (N.T.), published vide G.S.R.453(E), dated 4th June 2015 in Gazette of India, Extra-ordinary, Part-II, section 3, sub-section (i), and as amended by notification No.133/2015-Customs (N.T.), published vide number G.S.R.916(E) dated 30th November 2015 in Gazette of India, Extraordinary, Part-II, section 3, sub-section (i), issued by the Government of India, Ministry of Finance, Department of Revenue, under clause (a) of section 152 of the Customs Act, 1962 (52 of 1962) and in supersession of ...
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Dated 29th December, 2017 | Copy of | Notification No. 53/2011-Customs |
CUSTOMS NOTIFICATION
Reg.: India – Malaysia Comprehensive Economic Cooperation Agreement (IMCECA)
In exercise of the powers conferred by sub-section (1) of section 25 of the Customs Act, 1962 (52 of 1962), the Central Government, on being satisfied that it is necessary in the public interest so to do, hereby makes the following further amendments in the notification of the Government of India in the Ministry of Finance (Department of Revenue), No.53/2011-Customs, dated the 1st July, 2011 published in the Gazette of ...
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