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Central Rules

The Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Rules, 2005

Made under the Prevention of Money-Laundering Act, 2002.

Published
1 July 2005
Ministry
Ministry of Finance
Pages
98
Amendments
20
Gazette copy (PDF, 4.9 MB)

As first published. These rules have been amended since 1 July 2005. The amendments are listed below; read them with this copy.

Gazette copy 98 pages 100%

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Amendments

Amendments made since these rules were first published. This list may not be complete yet.

  1. The Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2017 (12 April 2017)
  2. The Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2017 (1 June 2017)
  3. The Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2017 (21 August 2017)
  4. The Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2017 (23 August 2017)
  5. The Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2017 (16 October 2017)
  6. The Prevention of Money-laundering (Maintenance of Records) Sixth Amendment Rules, 2017 (23 October 2017)
  7. The Prevention of Money-laundering (Maintenance of Records) Seventh Amendment Rules, 2017 (12 December 2017)
  8. The Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2018 (16 May 2018)
  9. The Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018 (31 October 2018)
  10. The Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2019 (13 February 2019)
  11. The Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2019 (28 May 2019)
  12. The Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2019 (19 August 2019)
  13. The Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2019 (18 September 2019)
  14. The Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2019 (13 November 2019)
  15. The Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2020 (31 March 2020)
  16. The Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2020 (13 April 2020)
  17. The Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2020 (16 April 2020)
  18. The Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2020 (28 December 2020)
  19. The Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2023 (4 September 2023)
  20. The Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023 (17 October 2023)