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MINISTRY OF FINANCE
(Department of Revenue)
Notification No. 7/2017
New Delhi, the 23rd October, 2017
G.S.R. 1318(E).-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 hereby makes the following further amendments to
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) Sixth Amendment Rules, 2017.
(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 2, in sub-rule (1), in
clause (d),-
(i) In the second proviso, Clause (f) shall be
omitted;
(ii) after second proviso as so amended, the
following proviso shall be inserted, namely:-
“Provided also that in case the
officially valid document presented by a foreign national does not contain the
details of address, in such case the documents issued by the Government
departments of foreign jurisdictions and letter issued by the Foreign Embassy
or Mission in India shall be accepted as proof of address.”.
[F. No. P. 12011/15/2017-ES Cell-DoR]
BIPLAB KUMAR NASKAR,
Under Secy.
Interested candidates can submit their application form for GST Recruitment 2018 on or before last date.
ReplyDeleteCandidates who are anxiously looking for the fresh notification of the GST Recruitment 2018 Application Form can visit the main web website. Candidates can check here the all the essential information. The Application form will be started, as per the official notification the last will be available soon. Hurry UP … ! Apply as soon as or by last date.
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