Other/Misc

PMLA: Small account to remain operational till 30.09.2020

CA Neeraj Jawla July 27, 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)