Members are advised to take note of the same and ensure compliance.
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1 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LIMITED Circular to all trading and clearing members of the Exchange Circular No. : NCDEX/MEMBERSHIP-009/2018/145 Date : June 08, 2018 Subject : Amendments to Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 The Securities and Exchange Board of India (SEBI) has issued a circular bearing reference number, SEBI/HO/MIRSD/DOSR1/CIR/P/2018/93 dated June 6, 2018 on Amendments to Prevention of Money-laundering (Maintenance of Records) Rules, Copy of the circular is enclosed herewith as Annexure for information. Members are advised to take note of the same and ensure compliance. For and on behalf of National Commodity & Derivatives Exchange Limited Seema Nayak Executive Vice President Encl: Annexure For further information / clarifications, please contact 1. Customer Service Group on toll free number: Customer Service Group by to : askus@ncdex.com Registered Office: 1st Floor, Akruti Corporate Park, Near G.E. Garden, LBS Road, Kanjurmarg West, Mumbai , India. CIN No. U51909MH2003PLC Phone: , Fax , Website:
2 CIRCULAR SEBI/HO/MIRSD/DOSR1/CIR/P/2018/93 June 6, All Recognized Stock Exchanges 2. Stock Brokers through Recognized Stock Exchanges 3. All Recognized Depositories 4. Depository Participants through Depositories 5. Association of Mutual Funds in India 6. Mutual funds through AMFI 7. Portfolio Managers 8. KYC Registration Agencies (KRAs) 9. Alternative Investment Funds (AIFs) 10. Collective Investment Schemes (CIS) 11. Custodians 12. Investment Advisors Dear Sir/Madam, Sub: Amendments to Prevention of Money-laundering (Maintenance of Records) Rules, Government of India (GoI) had notified Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2017 (PML Second Amendment Rules) on June 01, 2017 making the Aadhaar number issued by the Unique Identification Authority of India (UIDAI) and Permanent Account Number (PAN) or Form No. 60 as defined in Income-tax Rules, 1962 mandatory for both new and existing accounts with the financial market intermediaries including securities market intermediaries. Copy of the Gazette notification no. G.S.R.538(E) dated June 01, 2017 is attached as Annexure Subsequently, GoI has issued the following notifications - i. PML (Maintenance of Records) Fifth Amendment Rules, 2017, regarding explanation of the term certified copy and a list of deemed OVDs for limited purpose of proof of address (in case OVD submitted does not contain updated address). Copy of the Gazette notification no. G.S.R. 1300(E) dated October 16, 2017, is attached as Annexure 2. ii. PML (Maintenance of Records) Sixth Amendment Rules, 2017, regarding acceptable documents in case the OVDs presented by a foreign national does not contain address details. Copy of the Gazette notification no. G.S.R. 1318(E) dated October 23, 2017, is attached as Annexure Further, as per PML notification dated March 31, 2018 issued by Department of Revenue, Ministry of Finance pursuant to the interim order dated March 13, Page 1 of 2
3 2018 of Hon ble Supreme Court, the Central Government has extended the date of submission of Aadhaar Number, and Permanent Account Number or Form 60 by the clients to the reporting entity till a date to be notified subsequent to pronouncement of final judgment in W.P. (C) 494/2012 etc. Copy of the Gazette notification no. G.S.R. 314(E) dated March 31, 2018 is attached as Annexure All the above notifications issued by GoI in relation to PML Rules are brought to notice for necessary compliance. 5. Further, as per Clause 2(b)(4) of PML Second Amendment Rules, in case PAN is not submitted by any client at the time of opening of account based relationship, one certified copy of an officially valid document (OVD) shall be submitted. However, it is hereby clarified that for securities market, in terms of SEBI circular dated April 27, 2007, the requirement of PAN would continue to be mandatory for completing the KYC process. 6. The Stock Exchanges and Depositories are directed to: a. bring the provisions of this circular to the notice of the Stock Brokers and DPs, as the case may be, and also disseminate the same on their websites; b. make amendments to the relevant bye-laws, rules and regulations for the implementation of the above decision in co-ordination with one another, as considered necessary; c. monitor the compliance of this circular through half-yearly internal audits and inspections; and d. communicate to SEBI, the status of the implementation of the provisions of this circular. 7. In case of Mutual Funds, compliance of this circular shall be monitored by the Boards of Asset Management Companies and the Trustees and in case of other intermediaries by their Board of Directors. Yours faithfully, Encl: D Rajesh Kumar General Manager rajeshkd@sebi.gov.in Annexure 1 G.S.R. 538(E) dated June 01, 2017 Annexure 2 G.S.R. 1300(E) dated October 16, 2017 Annexure 3 G.S.R. 1318(E) dated October 23, 2017 Annexure 4 G.S.R. 314(E) dated March 31, 2018 Page 2 of 2
4 jftlvªh laö REGD. NO. D. L /99 vlk/kj.k EXTRAORDINARY Hkkx II [k.m 3 mi&[k.m (i) PART II Section 3 Sub-section (i) izkf/dkj ls izdkf'kr PUBLISHED BY AUTHORITY la- 439] ubz fnyyh] c``glifrokj] twu 1] 2017@T;"sB 11] 1939 No. 439] NEW DELHI, THURSDAY, JUNE 1, 2017/ JYAISTHA 11, 1939 व म लय (र जस व वभ ग) अ धस चन नई दल ल, 1 ज न, 2017 स.क. न. 538(अ). क न य सरक र भ रत य रजवर ब क क पर मशर स धन-श धन नव रण अ ध नयम, 2002 (2003 क 15) क ध र 73 क उप-ध र (2) क ख ड (ज), ख ड (झ), ख ड (ञ) और ख ड (ट) क स थ प ठत उप-ध र (1) र द श य क य ग करत ह ए धन-श धन नव रण (अ भल ख क अन रक षण) नयम, 2005 क और स श धन करन क लए न ल खत नयम बन त ह, अथ र त : 1. (1) इन नयम क स क ष न म धन-श धन नव रण (अ भल ख क अन रक षण) द सर नयम, 2017 ह (2) य र जप म उनक क शन क त र ख क व ह ग 2. धन-श धन नव रण (अ भल ख क अन रक षण) नयम, 2005 म, (क) नयम 2 क उप- नयम (1) म, (i) ख ड (कक) क प त न ल खत ख ड अन त स थ पत कए ज ए ग, अथ र त : (ककक) आध र स ख य स आध र ( व य और अन य सह य कय, फ यद और स व क ल यत प रद न), अ ध नयम, 2016 क ध र 2 क उप-ध र (क) क अध न यथ प रभ षत पहच न स ख य अ भ त ह ; (ककख) अ ध म णन स आध र ( व य और अन य सह य कय, फ यद और स व क ल यत प रद न), अ ध नयम, 2016 क ध र 2 क उप-ध र (ग) क अध न यथ प रभ षत य अ भ त ह ; 3498 GI/2017 (1)
5 2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II SEC. 3(i)] (ककग) नव स स आध र ( व य और अन य सह य कय, फ यद और स व क ल यत प रद न), अ ध नयम, 2016 क ध र 2 क उप-ध र (फ) क अध न यथ प रभ षत अ भ त ह ; (ककघ) पहच न स चन स आध र ( व य और अन य सह य कय, फ यद और स व क ल यत प रद न), अ ध नयम, 2016 क ध र 2 क उप-ध र (ढ) क अध न यथ प रभ षत स चन अ भ त ह ; (ककड.) ई-अपन हक ज नए अ ध म णन स वध स आध र (अ ध म णन) व नयम, 2016 म यथ प रभ षत अ ध म णन स वध अ भ त ह ; (ककच) ह /नह अ ध म णन स वध स आध र (अ ध म णन) व नयम, 2016 म यथ प रभ षत अ ध म णन स वध अ भ त ह ; (ii) ख ड (घ) क प सप टर च लन अन ज ञ स आरम भ ह न व ल भ ग और व नय मक क पर मशर स सम ह न व ल भ ग क स थ न पर न ल खत रख ज एग, अथ र त : प सप टर, च लन अन ज ञ, भ रत नव र चन आय ग र ज र मतद त पहच न प, र ज य सरक र क कस अ धक र र सम यकत हस त क षत नर ग र ज र ज ब क डर, र य जनस ख य र जस टर, जसम न म, पत क ब य र ह य क ई अन य दस त व ज, ज व नय मक क पर मशर स क न य सरक र र अ धस चत कय गय ह, र ज र प (ख) नयम 9 म, उप- नयम (4) स उप- नयम (9) क स थ न पर न ल खत उप- नयम रख ज ए ग, अथ र त : (4) जह हक क ई ऐस ह, ज आध र स ख य क लए न म कत कए ज न क लए प ह वह वह उप- नयम (1) क य जन क लए रप टर करन व ल अ स तत व क, (क) भ रत य व श पहच न धकरण र ज र आध र स ख य ; और (ख) आयकर नयम, 1962 म यथ प रभ षत स थ य ल ख स ख य क य र प स ख य 60, और ऐस अन य दस त व ज, जनक अन तगर त हक क क रब र क क त और व य स थ त क सम बन ध म दस त व ज भ ह, ज रप टर करन व ल अ स तत व र अप क षत ह, स त त कर ग : पर त जह क ई आध र स ख य हक क समन द शत नह क गई ह वह हक आध र क लए न म कन क आव दन क सब त द ग और य द स थ य ल ख स ख य क स त त नह कय ज त ह त श सक य र प स व धम न य दस त व ज क एक म णत त स त त क ज एग : पर त यह और क उप- नयम (1) क ख ड (ख) क अन तगर त आन व ल हक र फ ट फ स त त कय ज न आवश यक नह ह (4क) जह हक क ई ऐस ह ज आध र स ख य क लए न म कत ह न क लए प नह ह वह वह उप- नयम (1) क य जन क लए रप टर करन व ल अ स तत व क आयकर नयम, 1962 म यथ प रभ षत स थ य ल ख स ख य क य र प स ख य क 60 स त त कर ग : पर त य द हक स थ य ल ख स ख य क स त त नह करत ह त वह अपन पहच न और पत क ब य र अन त वर करन व ल श सक य र प स व धम न य दस त व ज क एक म णत त, ह ल ह म ख च गए एक फ ट फ क त और ऐस अन य दस त व ज, जनक अन तगर त हक क क रब र क क त और व य स थ त क सम बन ध म दस त व ज भ ह, ज रप टर करन व ल अ स तत व र अप क षत ह, स त त कर ग (5) उप- नयम (4) और उप- नयम (4क) म कस ब त क ह त ह ए भ, क ई, ज कस ब कक र क पन म अल प ख त ख लन क व छ करत ह, स वत अन म णत फ ट फ क स त त कए ज न पर और ख त ख लन क लए
6 ¹Hkkx IIμ[k.M 3(i)º Hkkjr dk jkti=k % vlk/kj.k 3 र प पर, यथ स थ त, हस त क षर कए ह य अ ग ठ नश न लग न पर ऐस ख त ख लन क लए अन ज ञ त कय ज एग : पर त (i) (ii) (iii) (iv) अल प ख त ख लत समय ब कक र क पन क क ई पद भह त अ धक र अपन हस त क षर स यह म णत करत ह क ख त ख लन व ल न उसक उप स थ त म, यथ स थ त, अपन हस त क षर कए ह य अ ग ठ नश न लग दय ह ; अल प ख त म ख य ब कक र सम ध न सम ब क पन क श ख म य कस ऐस श ख म, जह इस श र रक र प स म न टर करन स भव ह, ख ल ज एग और यह स चत कय ज एग क वद श षण अल प ख त म जम नह कए ज त ह और ऐस ख त म स वह र क म सक तथ व षर क स वह र क क लय ग और अ तश ष सम बन ध नयत स म क ऐस स वह र कए ज न क लए अन ज ञ त ह न स प वर भ ग नह कय ज त ह ; अल प ख त आरम भ म ब रह म स क अव ध क लए और उसक प त ब रह म स क अ त र अव ध क लए वतर नश ल रह ग य द ऐस ख त ध रक उ ख त क ख लन क ब रह म स क भ तर श सक य र प स व धम न य दस त व ज म स कस दस त व ज क लए ब कक र क पन क समक ष आव दन कए ज न क स य च ब स म स क प त, उ ख त क ब बत प न वर ल कन कए ज न व ल सम प णर श थल करण वषक उपब ध क स थ उपलब ध कर त ह ; अल प ख त क म न टर कय ज एग और जब धन श धन य आत क क व प षण य अन य कस ज खम द श यल ख क ब र म स द ह ह त हक क पहच न उप- नयम (4) म यथ न दर श सक य र प स व धम न य दस त व ज क उसक स त त करण क म ध यम स और हक क आध र स ख य य जह आध र स ख य हक क समन द शत नह कय गय ह वह श सक य र प स व धम न य दस त व ज क स थ आध र क लए न म कन ह त आव दन क सब त क स त त करण क म ध यम स स बत क ज एग ; पर त यह और क य द हक आध र स ख य क लए न म कत ह न क लए प नह ह त हक क पहच न श सक य र प स व धम न य दस त व ज क स त त करण क म ध यम स स बत क ज एग (v) वद श व षण क अल प ख त म जम कए ज न क लए तब तक अन ज ञ त नह कय ज एग तब तक क हक क पहच न उप- नयम (4) म न दर श सक य र प स व धम न य दस त व ज क स त त करण क म ध यम स और हक क आध र स ख य य जह आध र स ख य हक क समन द शत नह क गई ह वह श सक य र प स व धम न य दस त व ज क स थ आध र क लए न म कन ह त आव दन क सब त क स त त करण क म ध यम स प णर त स बत नह कर दय ज त ह : पर त यह क य द हक आध र स ख य क लए न म कत ह न क लए प नह ह त हक क पहच न श सक य र प स व धम न य दस त व ज क स त त करण क म ध यम स स बत क ज एग (6) जह हक क पन ह वह उप- नयम (1) क य जन क लए वह न ल खत क म णत तय रप टर करन व ल अ स तत व क स त त कर ग : (i) (ii) (iii) (iv) नगमन क म णप ; स गम क ज ञ पन और अन छ द; नद शक ब डर स स कल प और उसक ब धक, अ धक रय य कमर च रय क उसक ओर स स वह र करन क लए द न कय गय म ख त रन म ; (क) आध र स ख य ;
7 4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II SEC. 3(i)] (ख) आयकर नयम, 1962 म यथ प रभ षत स थ य ल ख स ख य क य र प 60, ज क पन क ओर स स वह र करन क लए कस म ख त रन म रखन व ल ब धक, अ धक रय य कमर च रय क ज र कय गय ह य जह आध र स ख य समन द शत नह क गई ह वह आध र क न म कन ह त आव दन क सब त और य द स थ य ल ख स ख य क स त त नह कय ज त ह त श सक य र प स व धम न य दस त व ज स त त कय ज एग : पर त इस ख ड क य जन क लए, य द क पन क ओर स स वह र करन क लए म ख त रन म रखन व ल ब धक, अ धक र य य कमर च र आध र स ख य क लए न म कत कए ज न ह त प नह ह और व स थ य ल ख स ख य क स त त नह करत ह त श सक य र प स व धम न य दस त व ज क म णत त स त त क ज एग (7) जह हक भ ग द र फमर ह वह वह उप- नयम (1) क य जन क लए रप टर करन व ल अ स तत व क न ल खत दस त व ज क म णत तय स त त कर ग : (i) र जस करण म ण प ; (ii) भ ग द र वल ख; और (iii) (क) आध र स ख य ; और (ख) आयकर नयम, 1962 म यथ प रभ षत स थ य ल ख स ख य क य र प स. 60, ज उसक ओर स स वह र करन क लए म ख त रन म रखन व ल य क ज र कय गय ह य जह आध र स ख य समन द शत नह क गई ह वह आध र क लए न म कन ह त आव दन क सब त और य द स थ य ल ख स ख य क स त त नह कय ज त ह त श सक य र प स व धम न य दस त व ज स त त कय ज एग : पर त इस ख ड क य जन क लए, य द क पन क ओर स स वह र करन क लए म ख त रन म रखन व ल आध र स ख य क लए न म कत कए ज न ह त प नह ह और व स थ य ल ख स ख य क स त त नह करत ह त श सक य र प स व धम न य दस त व ज क म णत त स त त क ज एग (8) जह हक न य स ह वह वह उप- नयम (1) क य जन क लए रप टर करन व ल अ स तत व क न ल खत दस त व ज क म णत तय स त त कर ग : (i) र जस करण म ण प ; (ii) न य स वल ख; और (iii) (क) आध र स ख य ; और (ख) आयकर नयम, 1962 म, यथ प रभ षत स थ य ल ख स ख य क य र प स. 60, ज उसक ओर स स वह र करन क लए म ख त रन म रखन व ल क ज र कय गय ह य जह आध र स ख य समन द शत नह क गई ह वह आध र क लए न म कन ह त आव दन क सब त और य द स थ य ल ख स ख य क स त त नह कय ज त ह त श सक य र प स व धम न य दस त व ज स त त कय ज एग : पर त इस ख ड क य जन क लए, य द क पन क ओर स स वह र करन क लए म ख त रन म रखन व ल आध र स ख य क लए न म कत कए ज न ह त प नह ह और वह स थ य ल ख स ख य क स त त नह करत ह त श सक य र प स व धम न य दस त व ज क म णत त स त त क ज एग (9) जह हक क ई अ नग मत स गम य य क नक य ह वह वह न ल खत दस त व ज क म णत तय रप टर करन व ल अ स तत व क भ ज ग : (i) ऐस स गम य य क ब ध नक य क स कल प; (ii) उसक ओर स स वह र करन क लए उस अन द म ख त रन म ; (iii) (क) आध र स ख य ;
8 ¹Hkkx IIμ[k.M 3(i)º Hkkjr dk jkti=k % vlk/kj.k 5 (ख) आयकर नयम, 1962 म, यथ प रभ षत स थ य ल ख स ख य क य र प स. 60, ज उसक ओर स स वह र करन क लए म ख त रन म रखन व ल क ज र कय गय ह य जह आध र स ख य समन द शत नह क गई ह वह आध र क लए न म कन ह त आव दन क सब त और य द स थ य ल ख स ख य क स त त नह कय ज त ह त श सक य र प स व धम न य दस त व ज स त त कय ज एग ; और (iv) ऐस स चन, ज ऐस स गम य य क नक य क व धक अ स तत व क स म हक र प स स थ पत करन क लए रप टर करन व ल अ स तत व र अप क षत ह : पर त इस ख ड क य जन क लए, य द क पन क ओर स स वह र करन क लए म ख त रन म रखन व ल आध र स ख य क लए न म कत कए ज न ह त प नह ह और व स थ य ल ख स ख य क स त त नह करत ह त श सक य र प स व धम न य दस त व ज क म णत त स त त क ज एग (ग) उप- नयम 14 क प त, न ल खत उप- नयम अन त स थ पत कए ज ए ग, अथ र त :- (15) क ई रप टर करन व ल अ स तत व इस नयम क उपब ध क अध न आध र स ख य क क समय, भ रत य व श पहच न धकरण र द न कए गए य त ई-अपन हक ज नए अ ध म णन स वध य ह /नह अ ध म णन स वध क उपय ग करत ह ए अ ध म णन कर ग (16) य द नयम 9 क उप- नयम (4) स उप- नयम (9) म न दर हक जम म -कश म र, असम य म घ लय र ज य क नव स नह ह य नव स ह और स थ य ल ख स ख य क स त त नह करत ह, हक श सक य र प स व धम न य दस त व ज क म णत त रप टर करन व ल अ स तत व क स त त कर ग जसम उसक पहच न तथ पत क ब य र, ह ल ह म ख च गए एक फ ट फ और ऐस अन य दस त व ज, जनक अन तगर त हक क क रब र क क त और व य स थ त क सम बन ध म अन य दस त व ज भ ह, जनक रप टर करन व ल अ स तत व र अप क ष क ज ए (17) (क) य द हक आध र क लए न म कत कए ज न ह त प ह और नयम 9 क उप- नयम (4) स उप- नयम (9) म न दर स थ य ल ख स ख य क करत ह, आध र स ख य य स थ य ल ख स ख य क रप टर करन व ल अ स तत व क स थ सम बन ध पर आध रत ख त क रम भ क समय स त त नह करत ह, हक ख त आध रत सम बन ध क रम भ क त र ख स छह म स क अव ध क भ तर उस स त त कर ग : पर त आध र क लए न म कत कए ज न क लए प हक इस अ धस चन क त र ख स प वर रप टर करन व ल अ स तत व क स थ पहल स ह सम बन ध आध रत ख त रखत ह ए स थ य ल ख स ख य क करत ह, हक 31 दसम बर, 2017 तक आध र स ख य और स थ य ल ख स ख य क स त त कर ग (ख) आध र (न म कन और अ तन) व नयम, 2016 क व नयम 12 क अन स र र ज य सरक र य स घ र ज य क ष श सन म स थ न य धकरण आध र न म कन क लए भ रत य व श पहच न धकरण र जस ट र बन गए ह य बनन क य म ह और भ रत य व श पहच न धकरण क पर मशर स स वध जनक अवस थ न पर न म कन स वध ए द न करन क लए वश ष आध र न म कन श वर आय जत कर रह ह और इस नयम म यथ उपब धत ख त आध रत सम बन ध रम भ करन क इच छ क क ई भ, जसक प स आध र स ख य नह ह य आध र क लए न म कत नह कर य ह, आध र न म कन क लए य भ रत य व श पहच न धकरण क व म न र जस ट र क अड़ स-पड़ स म आध र न म कन क न म स कस भ क न पर ज सकत ह (ग) य द हक प व छह म स क अव ध क भ तर आध र स ख य और स थ य ल ख स ख य क स त त करन म असफल रहत ह त उ ख त हक र आध र स ख य और स थ य ल ख स ख य क स त त कए ज न तक वतर न म नह रह ग (18) य द नयम 9 क उप- नयम (4) स उप- नयम (9) म न दर हक र स त त आध र स ख य य स थ य ल ख स ख य क स सम ब न धत पहच न स चन म हक क वतर म न पत नह ह त हक रप टर करन व ल अ स तत व क श सक य र प स व धम न य दस त व ज स त त कर ग [अ धस चन स. 2/फ. स. प /11/2016-ईएस स ल-ड ओआर] म द प क र, उप-स चव
9 6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II SEC. 3(i)] टप पण म ल नयम भ रत क र जप, अस ध रण, भ ग II, ख ड 3, उपख ड (i) स.क. न. स. 444(अ), 1 ज ल ई, 2005 र क शत कए गए थ और तत प त उनम स.क. न. 717(अ), त र ख 13 दसम बर, 2005, स.क. न. 389(अ), त र ख 24 मई, 2007, स.क. न. 816(अ), त र ख 12 नवम बर, 2009, स.क. न. 76(अ), त र ख 12 फरवर, 2010, स.क. न. 508(अ), त र ख 16 ज न, 2010, स.क. न. 980(अ), त र ख 16 दसम बर, 2010, स.क. न. 481(अ), त र ख 24 ज न, 2011, स.क. न. 576(अ), त र ख 27 अगस त, 2013, स.क. न. 288(अ), त र ख 15 अ ल, 2015, स.क. न. 544(अ), त र ख 7 ज ल ई, 2015, स.क. न. 693(अ), त र ख 11 सतम बर, 2015, स.क. न. 730(अ), त र ख 22 सतम बर, 2015, स.क. न. 882(अ), त र ख 18 नवम बर, 2015 और स.क. न. 347(अ), त र ख 12 अ ल, 2017 र स श धन कय गय थ MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 1st June, 2017 G.S.R. 538(E). In exercise of the powers conferred by sub-section (1) read with clause (h), clause (i), clause (j) and clause (k) of sub-section (2) of section 73 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government in consultation with the Reserve Bank of India 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) Second Amendment Rules, (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, (a) in rule 2, in sub-rule (1),- (i) after clause (aa), following clauses shall be inserted, namely: (aaa) "Aadhaar number" means an identification number as defined under sub-section (a) of section 2 of the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016; (aab) authentication means the process as defined under sub-section (c) of section 2 of the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016; (aac) Resident means an individual as defined under sub-section (v) of section 2 of the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016; (aad) identity information means the information as defined in sub-section (n) of section 2 of the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016; (aae) e KYC authentication facility means an authentication facility as defined in Aadhaar (Authentication) Regulations, 2016; (aaf) Yes/No authentication facility means an authentication facility as defined in Aadhar (Authentication) Regulations, 2016; ; (ii) for clause (d), the portion beginning with the passport, the driving licence and ending with in consultation with the Regulator the following shall be substituted, namely: the passport, the driving licence, the Voter's Identity Card issued by Election Commission of India, job card issued by NREGA duly signed by an officer of the State Government, the letter issued by the National Population
10 ¹Hkkx IIμ[k.M 3(i)º Hkkjr dk jkti=k % vlk/kj.k 7 Register containing details of name, address or any other document as notified by the Central Government in consultation with the Regulator (b) in rule 9, for sub-rule (4) to sub-rule (9), the following sub-rules shall be substituted, namely: (4) Where the client is an individual, who is eligible to be enrolled for an Aadhaar number, he shall for the purpose of sub-rule (1) submit to the reporting entity, (a) the Aadhaar number issued by the Unique Identification Authority of India; and (b) the Permanent Account Number or Form No. 60 as defined in Income-tax Rules, 1962, and such other documents including in respect of the nature of business and financial status of the client as may be required by the reporting entity: Provided that where an Aadhaar number has not been assigned to a client, the client shall furnish proof of application of enrolment for Aadhaar and in case the Permanent Account Number is not submitted, one certified copy of an 'officially valid document' shall be submitted. Provided further that photograph need not be submitted by a client falling under clause (b) of sub-rule (1). (4A) Where the client is an individual, who is not eligible to be enrolled for an Aadhaar number, he shall for the purpose of sub-rule (1), submit to the reporting entity, the Permanent Account Number or Form No. 60 as defined in the Income-tax Rules, 1962: Provided that if the client does not submit the Permanent Account Number, he shall submit one certified copy of an officially valid document' containing details of his identity and address, one recent photograph and such other documents including in respect of the nature or business and financial status of the client as may be required by the reporting entity. (5) Notwithstanding anything contained in sub-rules (4) and (4A), an individual who desires to open a small account in a banking company may be allowed to open such an account on production of a self-attested photograph and affixation of signature or thumb print, as the case may be, on the form for opening the account: Provided that- (i) (ii) (iii) (iv) the designated officer of the banking company, while opening the small account, certifies under his signature that the person opening the account has affixed his signature or thump print, as the case may be, in his presence; the small account shall be opened only at Core Banking Solution linked banking company branches or in a branch where it is possible to manually monitor and ensure that foreign remittances are not credited to a small account and that the stipulated limits on monthly and annual aggregate of transactions and balance in such accounts are not breached, before a transaction is allowed to take place; the small account shall remain operational initially for a period of twelve months, and thereafter for a further period of twelve months if the holder of such an account provides evidence before the banking company of having applied for any of the officially valid documents within twelve months of the opening of the said account, with the entire relaxation provisions to be reviewed in respect of the said account after twenty-four months; the small account shall be monitored and when there is suspicion of money laundering or financing of terrorism or other high risk scenarios, the identity of client shall be established through the production of officially valid documents, as referred to in sub-rule (4) and the Aadhaar number of the client or where an Aadhaar number has not been assigned to the client, through the production of proof of application towards enrolment for Aadhaar along with an officially valid document; Provided further that if the client is not eligible to be enrolled for an Aadhaar number, the identity of client shall be established through the production of an officially valid document;
11 8 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II SEC. 3(i)] (v) the foreign remittance shall not be allowed to be credited into the small account unless the identity of the client is fully established through the production of officially valid documents, as referred to in sub rule (4) and the Aadhaar number of the client or where an Aadhaar number has not been assigned to the client, through the production of proof of application towards enrolment for Aadhaar along with an officially valid document: Provided that if the client is not eligible to be enrolled for the Aadhaar number, the identity of client shall be established through the production of an officially valid document. (6) Where the client is a company, it shall for the purposes of sub-rule (1), submit to the reporting entity the certified copies of the following documents: (i) Certificate of incorporation; (ii) Memorandum and Articles of Association; (iii) A resolution from the Board of Directors and power of attorney granted to its managers, officers or employees to transact on its behalf; (iv) (a) Aadhaar numbers; and (b) Permanent Account Numbers or Form 60 as defined in the Income-tax Rules, 1962, issued to managers, officers or employees holding an attorney to transact on the company s behalf or where an Aadhaar number has not been assigned, proof of application towards enrolment for Aadhaar and in case Permanent Account Number is not submitted an officially valid document shall be submitted: Provided that for the purpose of this clause if the managers, officers or employees holding an attorney to transact on the company's behalf are not eligible to be enrolled for Aadhaar number and do not submit the Permanent Account Number, certified copy of an officially valid document shall be submitted. (7) Where the client is a partnership firm, it shall, for the purposes of sub-rule (1), submit to the reporting entity the certified copies of the following documents: (i) registration certificate; (ii) partnership deed; and (iii) (a) Aadhaar number; and (b) Permanent Account Number or Form 60 as defined in the Income-tax Rules, 1962, issued to the person holding an attorney to transact on its behalf or where an Aadhaar number has not been assigned, proof of application towards enrolment for Aadhaar and in case Permanent Account Number is not submitted an officially valid document shall be submitted: Provided that for the purpose of this clause, if the person holding an attorney to transact on the company's behalf is not eligible to be enrolled for Aadhaar number and does not submit the Permanent Account Number, certified copy of an officially valid document shall be submitted. (8) Where the client is a trust, it shall, for the purposes of sub-rule (1) submit to the reporting entity the certified copies of the following documents: (i) registration certificate; (ii) trust deed; and (iii) (a) Aadhaar number; and (b) Permanent Account Number or Form 60 as defined in the Income-tax Rules, 1962,
12 ¹Hkkx IIμ[k.M 3(i)º Hkkjr dk jkti=k % vlk/kj.k 9 issued to the person holding an attorney to transact on its behalf or where Aadhaar number has not been assigned, proof of application towards enrolment for Aadhaar and in case Permanent Account Number is not submitted an officially valid document shall be submitted: Provided that for the purpose of this clause if the person holding an attorney to transact on the company's behalf is not eligible to be enrolled for Aadhaar number and does not submit the Permanent Account Number, certified copy of an officially valid document shall be submitted. (9) Where the client is an unincorporated association or a body of individuals, it shall submit to the reporting entity the certified copies of the following documents: (i) resolution of the managing body of such association or body of individuals; (ii) power of attorney granted to him to transact on its behalf; (iii) (a) the Aadhaar number; and (b) Permanent Account Number or Form 60 as defined in the Income-tax Rules, 1962, issued to the person holding, an attorney to transact on its behalf or where Aadhaar number has not been assigned, proof of application towards enrolment for Aadhaar and in case the Permanent Account Number is not submitted an officially valid document shall be submitted; and (iv) such information as may be required by the reporting entity to collectively establish the legal existence of such an association or body of individuals: Provided that for the purpose of this clause if the person holding an attorney to transact on the company s behalf is not eligible to be enrolled for Aadhaar number and does not submit the Permanent Account Number, certified copy of an officially valid document shall be submitted. (c) after sub-rule (14), the following sub-rules shall be inserted, namely, (15) Any reporting entity, at the time of receipt of the Aadhaar number under provisions of this rule, shall carry out authentication using either e-kyc authentication facility or Yes/No authentication facility provided by Unique Identification Authority of India. (16) In case the client referred to in sub-rules (4) to (9) of rule 9 is not a resident or is a resident in the States of Jammu and Kashmir, Assam or Maghalaya and does not submit the Permanent Account Number, the client shall submit to the reporting entity one certified copy of officially valid document containing details of his identity and address, one recent photograph and such other document including in respect of the nature of business and financial status of the client as may be required by the reporting entity. (17) (a) In case the client, eligible to be enrolled for Aadhaar and obtain a Permanent Account Number, referred to in sub-rules (4) to (9) of rule 9 does not submit the Aadhaar number or the Permanent Account Number at the time of commencement of an account based relationship with a reporting entity, the client shall submit the same within a period of six months from the date of the commencement of the account based relationship: Provided that the clients, eligible to be enrolled for Aadhaar and obtain the Permanent Account Number, already having an account based relationship with reporting entities prior to date of this notification, the client shall submit the Aadhaar number and Permanent Account Number by 31 st December, (b) As per regulation 12 of the Aadhaar (Enrolment and Update) Regulations, 2016, the local authorities in the State Governments or Union-territory Administrations have become or are in the process of becoming UIDAI Registrars for Aadhaar enrolment and are organising special Aadhaar enrolment camps at convenient locations for providing enrolment facilities in consultation with UIDAI and any individual desirous of commencing an account based relationship as provided in this rule, who does not possess the Aadhaar number or has not yet enrolled for Aadhaar, may also visit such special Aadhaar enrolment camps for Aadhaar enrolment or any of the Aadhaar enrolment centres in the vicinity with existing registrars of UIDAI.
13 10 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II SEC. 3(i)] (c) In case the client fails to submit the Aadhaar number and Permanent Account Number within the aforesaid six months period, the said account shall cease to be operational till the time the Aadhaar number and Permanent Account Number is submitted by the client: Provided that in case client already having an account based relationship with reporting entities prior to date of this notification fails to submit the Aadhaar number and Permanent Account Number by 31 st December, 2017, the said account shall cease to be operational till the time the Aadhaar number and Permanent Account Number is submitted by the client. (18) In case the identity information relating to the Aadhaar number or Permanent Account Number submitted by the client referred to in sub-rules (4) to (9) of rule 9 does not have current address of the client, the client shall submit an officially valid document to the reporting entity.. [Notification No.2/F.No. P.12011/11/2016-ES Cell-DOR] MANDEEP KAUR, Dy. Secy. Note : The principal rules were published in Gazette of India, Extraordinary, Part-II, Section 3, Sub-Section (i) vide number G.S.R. 444(E), dated the 1st July, 2005 and subsequently amended by number G.S.R. 717(E), dated the 13th December, 2005, number G.S.R. 389(E), dated the 24th May, 2007, number G.S.R. 816(E), dated the 12th November, 2009, number G.S.R. 76(E), dated the 12th February, 2010, number G.S.R. 508(E), dated the 16th June, 2010, number G.S.R. 980(E), dated the 16th December, 2010, number G.S.R. 481(E), dated the 24th June, 2011 number G.S.R. 576(E), dated the 27th August, 2013, number G.S.R. 288(E), dated the 15th April, 2015, number G.S.R. 544(E), dated the 7th July, 2015, number G.S.R. 693(E), dated the 11th September, 2015, number G.S.R. 730(E), dated the 22nd September, 2015, number G.S.R. 882 (E), dated the 18th November, 2015 and number G.S.R. 347(E), dated the 12th April, Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi and Published by the Controller of Publications, Delhi
14 jftlvªh laö REGD. NO. D. L /99 vlk/kj.k EXTRAORDINARY Hkkx II [k.m 3 mi&[k.m (i) PART II Section 3 Sub-section (i) izkf/dkj ls izdkf'kr PUBLISHED BY AUTHORITY la- 854] ubz fnyyh] lkseokj] vdrwcj 16] 2017@vkf'ou 24] 1939 No. 854] NEW DELHI, MONDAY, OCTOBER 16, 2017/ASVINA 24, 1939 स.क क. न न (अ). व म लय (र ज व वभ ग) अ धस चन नई द ल, 16 अ त बर, 2017 ).- क य सरक र, धन-श धन नव रण अ ध नयम, 2002 (2003 क 15) क ध र 73 क उप-ध र (2) क ख ड (झ), ख ड (ञ), ख ड (ञञ), ख ड (ञञञ) और ख ड (ट) क स थ प ठत उप-ध र (1) र द श य क य ग करत ए, धन-श धन नव रण (अ भल ख रखन ) नयम, 2005 क और स श धन करन क लए न ल खत नयम बन त ह, अथ त :- 1. (1) इन नयम क धन-श धन नव रण (अ भल ख रखन ) प चव स श धन नयम, 2017 कह ज एग (2) य र जप म उनक क शन क त र ख क व ह ग 2. धन-श धन नव रण (अ भल ख रखन ) नयम, 2005 क नयम 9 म,- (i) उप- नयम (4) म, पर त क क प त न ल खत प करण अ त थ पत कय ज एग :- प करण :- रप ट ग अ त व र म णत त अ भ करन स अ भ य हक र म ल क स थ, त त क गई श सक य व धम य द त व ज क त स त लन और व नय मक र व हत र त म रप ट ग अ त व क धक त धक र र त पर उस क अ भल खन करन ह ग ; (ii) उप- नयम (18) म न ल खत पर त क अ त थ पत कय ज एग :- पर त हक र त त कए गए श सक य व धम य द त व ज म अ यतन पत अ त व नह ह, क दश म न ल खत द त व ज पत क सब त क स मत य जन क लए श सक य व धम य द त व ज समझ ज एग : GI/2017 (1)
15 2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II SEC. 3(i)] (क) कस स व द त क उपय गत बल, ज द म ह स अ धक प र न न ह ; ( व त, द रभ ष, प ट-प ड म ब इल फ न, प ईप ग स, जल बल) ; (ख) स प य नगरप लक कर क रस द ; (ग) सरक र वभ ग य प लक स टर उप म र स व नव कम च रय क ज र कए गए प शन य क ट ब प शन स द य आद श (प.प.ओ.एस), य द उसम पत अ त व ह ; (घ) र य सरक र य क य सरक र क वभ ग, क न न य व नय मक नक य, प लक स टर उप म य अन स चत व ण यक ब क, व य स थ न और स च ब क प नय र ज र नय जक स आव स क आब टन क प और ऐस श सक य आव स आब टत करन व ल नय जक क स थ इज जत और अन कर र ; पर त यह और क हक उपर द त व ज क त त कए ज न क त न म ह क भ तर वत म न पत क स थ अ यतन व धम य श सक य द त व ज त त कर ग [अ ध. स.6/2017/फ.स. प.12011/11/2016-ईएस स ल-ड ओआर] ब लव क म र न कर, अवर स चव ट पण : म ल नयम भ रत क र जप, अस ध रण, भ ग II, ख ड 3, उपख ड (i) म स.क. न. स. 444(अ), त र ख 1 ज ल ई, 2005 र क शत कए गए थ और त प त स.क. न. स. 717(अ), त र ख 13 सत बर, 2005; स.क. न. स. 389(अ), त र ख 24 मई, 2007; स.क. न. स. 816(अ), त र ख 12 नव बर, 2009; स.क. न. स. 76(अ), त र ख 12 फरवर, 2010; स.क. न. स. 508(अ), त र ख 16 ज न, 2010; स.क. न. स. 980(अ), त र ख 16 दस बर, 2010; स.क. न. स. 481(अ), त र ख 24 ज न, 2011; स.क. न. स. 576(अ), त र ख 27 अग त, 2013; स.क. न. स. 288(अ), त र ख 15 अ ल, 2015; स.क. न. स. 544(अ), त र ख 7 ज ल ई, 2015; स.क. न. स. 693(अ), त र ख 11 सत बर, 2015; स.क. न. स. 730(अ), त र ख 22 सत बर, 2015; स.क. न. स. 882(अ), त र ख 18 नव बर, 2015; स.क. न. स. 347(अ), त र ख 12 अ ल, 2017; स.क. न. स 538(अ), त र ख 1 ज न, 2017; स.क. न. स. 1038(अ), त र ख 21 अग त, 2017 और स.क. न. स. 1057(अ), त र ख 23 अग त, 2017 र स श धत कए गए थ MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 16th October, 2017 G.S.R 1300(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 Moneylaundering (Maintenance of Records) Rules, 2005, namely:- 1. (1) These rules may be called the Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, (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 9,- (i) in sub-rule (4), after the proviso, the following explanation shall be inserted, namely:-
16 ¹Hkkx IIµ[k.M 3(i)º Hkkjr dk jkti=k % vlk/kj.k 3 (ii) Explanation.- Obtaining a certified copy by reporting entity shall mean comparing the copy of officially valid document so produced by the client with the original and recording the same on the copy by the authorised officer of the reporting entity in a manner prescribed by the regulator. ; in sub-rule (18), the following provisos shall be inserted, namely:-- Provided that in case of officially valid document furnished by the client does not contain updated address, the following documents shall be deemed to be officially valid documents for the limited purpose of proof of address:- (a) utility bill which is not more than two months old of any service provider (electricity, telephone, post-paid mobile phone, piped gas, water bill); (b) property or Municipal tax receipt; (c) pension or family pension payment orders (PPOs) issued to retired employees by Government Departments or Public Sector Undertakings, if they contain the address; (d) letter of allotment of accommodation from employer issued by State Government or Central Government Departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions and listed companies and leave and licence agreements with such employers allotting official accommodation; Provided further that the client shall submit updated officially valid document with current address within a period of three months of submitting the above documents.. [Notification No. 6 /2017/F.No. P.12011/11/2016-ES Cell-DoR BIPLAB KUMAR NASKAR, Under Secy. Note :- The principal rules were published in Gazette of India, Extraordinary, Part-II, Section 3, Sub-Section (i) vide number G.S.R. 444 (E), dated the 1st July, 2005 and subsequently amended by number G.S.R. 717 (E), dated the 13th December, 2005, number G.S.R. 389 (E), dated the 24th May, 2007, number G.S.R.816 (E), dated the 12th November, 2009, number G.S.R. 76 (E), dated the 12th February, 2010, number G.S.R. 508 (E), dated the 16th June, 2010, number G.S.R. 980 (E), dated the 16th December, 2010, number G.S.R. 481 (E), dated the 24th June, 2011 and number G.S.R. 576 (E), dated the 27th August, 2013, number G.S.R. 288 (E), dated the 15th April, 2015, number G.S.R. 544 (E), dated the 7th July, 2015, number G.S.R. 693 (E), dated the 11th September, 2015, number G.S.R. 730 (E), dated the 22nd September, 2015, number G.S.R. 882 (E), dated the 18th November, 2015, number G.S.R. 347 (E), dated the 12th April, 2017, number G.S.R. 538 (E), dated the 1st June, 2017, number G.S.R (E), dated the 21st August, 2017 and number G.S.R (E), dated the 23 rd August, Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi and Published by the Controller of Publications, Delhi
17 REGD. NO. D. L /99 EXTRAORDINARY II (i) PART II Section 3 Sub-section (i) PUBLISHED BY AUTHORITY 868] No. 868] NEW DELHI, MONDAY, OCTOBER 23, 2017/KARTIKA 1, 1939 व त त म त र लय (र जस व भ ग) अव स चन नई द ल ल, 23 अक त बर, 2017 स.क.वन. 1318(अ). क न द र य सरक र, न श न वन रण अव वनयम, 2002 (2003 क 15) क र 73 क उप र (2) क ख ड (झ), ख ड (ञ), ख ड (ञञ), ख ड (ञञञ) और ख ड (ट) क स थ पठ त उप र (1) द व र प र त त शव य क प रय ग करत ह ए न श न वन रण (अवभल ख क अन रक षण) वनयम, 2005 क और स श न करन क वलए वनम नवलवखत वनयम बन त ह, अथ त : 1. (1) इन वनयम क स वक षप त न म न श न वन रण (अवभल ख क अन रक षण) छ स श न वनयम, 2017 ह (2) य र जपत र म प रक शन क त र ख क प र त त ह ग 2. न श न वन रण (अवभल ख क अन रक षण) वनयम, 2005 म वनयम 2 क उपवनयम (1) क ख ड (घ) म, (i) (ii) सर प रत क क ख ड (च) क ल प दकय ज एग ; इस प रक र स श व त सर पर त क क पश च त वन नवलवखत पर त क अ त:स थ वपत दकय ज एग, अथ त : "पर त यह भ दक यद दकस व श र व क द व र प रस त त श सक य प प स व व म न द य स त म म पत क य र अ तर ट नह ह त सस म मल म व श अव क ठरत ल सरक र व भ ग द व र ज र स त ज और भ रत म व श र ज त स य वमशन द व र ज र पत र क पत क सब त क प प म स क र दकय ज एग " 6340 GI/2017 (1) [अव स चन स. 7/2017/फ. स. प /15/2017-ईएस स ल-ड ओआर] वबप ल क म र नस कर, अ र सवच ठटप पण : म ल वनयम भ रत क र जपत र, आस रण भ ग II, ख ड 3, उप-ख ड (i) म स.क.वन. स. 444(अ), त र ख 1 ज ल ई, 2005 क प रक वशत दकए गए थ और तत पश च त स.क.वन. स. 717(अ), त र ख 13 द स बर, 2005, स.क.वन. स. 389(अ), त र ख 24 मई, 2007, स.क.वन. स. 816(अ), त र ख 12 न बर, 2009, स.क.वन. स. 76(अ), त र ख 12 फर र,
18 2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II SEC. 3(i)] 2010, स.क.वन. स. 508(अ), त र ख 16 ज न, 2010, स.क.वन. स. 980(अ), त र ख 16 द स बर, 2010, स.क.वन. स. 481(अ), त र ख 24 ज न, 2011, स.क.वन. स. 576(अ), त र ख 27 अगस त, 2013, स.क.वन. स. 288(अ), त र ख 15 अप र ल, 2015, स.क.वन. स. 544(अ), त र ख 7 ज ल ई, 2015, स.क.वन. स. 693(अ), त र ख 11 वसत बर, 2015, स.क.वन. स. 730(अ), त र ख 22 वसत बर, 2015, स.क.वन. स. 882(अ), त र ख 18 न बर, 2015, स.क.वन. स. 347(अ), त र ख 12 अप र ल, 2017 स.क.वन. स. 538(अ), त र ख 1 ज न, 2017, स.क.वन. स.1038(अ), त र ख 21 अगस त, 2017, स.क.वन. स. 1057(अ), त र ख 23 अगस त, 2017 और स.क.वन. स. 1300(अ), त र ख 16 अक त बर, 2017 क स श न दकए गए थ MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION 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 Moneylaundering (Maintenance of Records) Rules, 2005, namely: 1. (1) These rules may be called the Prevention of Money-laundering (Maintenance of Records) Sixth Amendment Rules, (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.. [Notification No.7/2017/F. No. P /15/2017-ES Cell-DoR] BIPLAB KUMAR NASKAR, Under Secy. Note : The principal rules were published in Gazette of India, Extraordinary, Part-II, Section 3, Sub-Section (i) vide number G.S.R. 444(E), dated the 1st July, 2005 and subsequently amended by number G.S.R. 717(E), dated the 13th December, 2005, number G.S.R. 389(E), dated the 24th May, 2007, number G.S.R. 816(E), dated the 12th November, 2009, number G.S.R. 76(E), dated the 12th February, 2010, number G.S.R. 508(E), dated the 16th June, 2010, number G.S.R. 980(E), dated the 16th December, 2010, number G.S.R. 481(E), dated the 24th June, 2011 and number G.S.R. 576(E), dated the 27th August, 2013, number G.S.R. 288(E), dated the 15th April, 2015, number G.S.R. 544(E), dated the 7th July, 2015, number G.S.R. 693(E), dated the 11th September, 2015, number G.S.R. 730(E), dated the 22nd September, 2015, number G.S.R. 882(E), dated the 18th November, 2015, number G.S.R. 347(E), dated the 12th April, 2017, number G.S.R. 538(E), dated the 1st June, 2017, number G.S.R. 1038(E), dated the 21st August, 2017, number G.S.R. 1057(E), dated the 23rd August, 2017 and G.S.R. 1300(E), dated the 16th October, Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi and Published by the Controller of Publications, Delhi
19 jftlvªh laö REGD. NO. D. L /99 vlk/kj.k EXTRAORDINARY Hkkx II [k.m 3 mi&[k.m (i) PART II Section 3 Sub-section (i) izkf/dkj ls izdkf'kr PUBLISHED BY AUTHORITY la- 201] ubz fnyyh] 'kfuokj] ekpz 31] 2018@pS=k 10] 1940 No. 201] NEW DELHI, SATURDAY, MARCH 31, 2018/CHAITRA 10, 1940 व त म लय (र ज व वभ ग) अ धस चन नई द ल, 31 म च, 2018 स.क. न.. 314(अ). (अ). जब क म नन य उ चतम य य लय न य य ध श क. एस. प व म (स व नव त) और अ य बन म भ रत स घ, रट य चक ( स वल) 494/2012 आ द (आध र म मल ) क म मल म दन क 13 म च, 2018 क अपन अ त रम आद श र म ज द ब क ख त क स थ आध र क ज ड़न क लए अ तम त र ख स बढ़ कर म मल क अ तम य य नण यन तक कर दय ह धन श धन नव रण (अ भल ख क अन र ण) नयम वल, 2015 क नयम 9 क उप- नयम (17) क ख ड (क) क अन सरण म, क सरक र एतद र रप ट कत इक ई क हक र आध र स य, और थ य ख त स य अथव फ म 60 जम करन क त र ख क रट य चक ( स वल) 494/2012 आ द म अ तम य य नण यन ह न क ब द तदन तर अ धस चत कए ज न क त र ख तक बढ़ त ह [अ धस चन स. 1/2018/फ. स. प.12011/24/2017-आ थक स र क ठ-र ज व वभ ग] म द प क र, उप स चव 1921 GI/2018 (1)
20 2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II SEC. 3(i)] MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 31st March, 2018 G.S.R. 314(E). Whereas the Hon ble Supreme Court, vide its interim order dated 13 th March, 2018 in the case of Justice K.S. Puttaswamy (Retd.) & Anr. V. Union of India, W.P. (Civil) 494/2012 etc. (Aadhaar Cases), has extended the last date for linking Aadhaar with existing bank accounts from till the final judgement of the case. In pursuance of clause (a) and clause (c) of sub-rule (17) of rule 9 of the Prevention of Money Laundering (Maintenance of Records) Rules, 2005, the Central Government hereby extends the date of submission of Aadhaar Number, and Permanent Account Number or Form 60 by the clients to the reporting entity till a date to be notified subsequent to pronouncement of final judgement in W.P. (C) 494/2012 etc. [Notification No. 1/2018/F. No. P.12011/24/2017-ES Cell-DoR] MANDEEP KAUR, Dy. Secy. Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi and Published by the Controller of Publications, Delhi
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