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August 2014

A. P. (DIR Series) Circular No. 149 dated 25th June, 2014

By Gaurang Gandhi Chartered Accountant

Reading Time 1 mins

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities – Change in period of maintenance and preservation of records

This circular provides that Authorised Persons are now required to maintain and preserve records for a period of at least five years as against the present requirement of to maintaining and preserving records for a period of at least ten years.

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August 2014

A. P. (DIR Series) Circular No. 149 dated 25th June, 2014

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A. P. (DIR Series) Circular No. 148 dated 20th June, 2014

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August 2014

A. P. (DIR Series) Circular No. 149 dated 25th June, 2014

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A. P. (DIR Series) Circular No. 148 dated 20th June, 2014

A. P. (DIR Series) Circular No. 151 dated 30th June, 2014