PMLA: Small account to remain operational till 31.12.2021

Central Government hereby extend the period for which small account shall remain operational till 31st December, 2021 under Prevention of Money-laundering (Maintenance of Records) Rules, 2005.

MINISTRY OF FINANCE
(Department of Revenue)

NOTIFICATION

New Delhi, the 30th June, 2021

G.S.R. 461(E).—In exercise of the powers conferred by clause (iiia) of sub-rule(5) of rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, the Central Government hereby extend the period for which small account shall remain operational till 31st December, 2021.

[F.No.P-12011/18/2019-ES Cell-DOR]

RITVIK PANDEY, Jt. Secy

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Earlier Notification: PMLA: Small account to remain operational till 30.09.2020

MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 24th July, 2020

G.S.R. 465(E).—In exercise of the powers conferred by clause (iiia) of sub-rule (5) of rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, the Central Government hereby extend the period for which small account shall remain operational till 30th September, 2020.

[F.No. P-12011/18/2019-E.S. Cell-DOR]
RITVIK PANDEY, Jt. Secy. (Revenue)

Also Read-PML (Maintenance of Records) Amendment Rules, 2020