The Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2018, notified
G.S.R. 456(E).—In exercise of the powers conferred by sub-section (1) read with clause (i), clause (j), clause (jj) and clause (k) of
Prevention of Money Laundering (Maintenance of Records) Rules
Linking of Aadhaar to existing bank accounts postponed indefinitely
On 12.12.2017, Central Government, in consultation with the Reserve Bank of India, made the Prevention of Money Laundering (Maintenance of Records) Seventh