Fiscal Responsibility and Budget Management Rules, 2004 amended (2rd Amendment of 2015)

Dated 18th November, 2015 | Copy of | Notification No.sl240 |

In exercise of the powers conferred by sub-section (1) read with clauses (i), (j), (jj), (jjj) and (k) of sub-section (2) of section 73 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government makes the following rules further to amend 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, 2015. 

(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 9A, in sub-rule 

(1), for the words “ninety days”, the words "one hundred and eighty days” shall be substituted.

Sd/- (Biplab Kuamr Naskar) Under Secy.

G.S.R.882(E) Notification No.8/2015/P.12011/5/2011-S.O.(ES Cell) Issued by: Ministry of Finance (Department of Revenue) New Delhi

Note:- The principal rules were published in Gazette of India, Extraordinary, Part-II, Section 3, Sub-section (i) vide number G.S.R.444(E), dated the 1st July, 2005 and subsequently amended vide number G.S.R.717(E), dated the 13th December, 2005, number G.S.R.389(E), dated the 24th May, 2007, number G.S.R. 816(E), dated the 12th November, 2009, number G.S.R.76(E), dated the 12th February, 2010, number G.S.R.508(E), dated the 16th June, 2010, number G.S.R.980(E), dated the 16th December, 2010, number G.S.R.481(E), dated the 24th June, 2011, number G.S.R.576(E), dated the 27th August, 2013, number G.S.R.288(E), dated the 15th April, 2015, number G.S.R.544(E), dated the 7th July, 2015, number G.S.R.693(E), dated the 11th September, 2015 and number G.S.R.730(E), dated the 22nd September, 2015.