Section 4: Records containing information

The Prevention of Money-laundering (Maintenance of Records) Rules, 2005Central Rules · 2003

The records referred to in rule 3 2[shall contain all necessary information specified by the Regulator to permit reconstruction of individual transaction, including] the following information:-

(a) the nature of the transactions;

(b) the amount of the transaction and the currency in which it was denominated;

(d) the parties to the transaction.

Where this provision sits

Act	The Prevention of Money-laundering (Maintenance of Records) Rules, 2005
Section	4
Marginal note	Records containing information
Jurisdiction	Central
Status	In force as published by the source

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