PMLA: Small account to remain operational till 30.09.2020


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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)


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