PML Rules definition

PML Rules means Prevention of Money-laundering (Maintenance of Records) Rules, 2005, as amended from time to time.
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PML Rules or “Rules” means the ‘Prevention of Money-Laundering (Maintenance of Records)
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PML Rules or ‘Rules’ means the ‘Prevention of Money-Laundering (Maintenance of Records) Rules, 2005, and amendments thereto.
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Examples of PML Rules in a sentence

  • While determining suspicious transactions, intermediaries shall be guided by the definition of a suspicious transaction contained in PML Rules as amended from time to time.

  • Such reliance shall be subject to the conditions that are specified in Rule 9 (2) of the PML Rules and shall be in accordance with the regulations and circulars/ guidelines issued by SEBI from time to time.

  • Such reliance shall be subject to condition that are specified in rule 9(2) of the PML Rules and further in line with the regulations and circular / guidelines as may be issued by SEBI from time to time.

  • Further, the records mentioned in Rule 3 of PML Rules have to be maintained and preserved for a period of five years from the date of transactions between the client and intermediary.

  • New admissions to care when it is clear that rehabilitation has been ruled out; • S 20 at the 1st LAC review, unless rehabilitation home remains the Care Plan as agreed by the relevant Operational Lead; • Where a Child is subject to care proceedings i.e. EPO or ICO the Team Manager (TM), Help & Protection Service will agree joint handover with TM in LPTC Service.

  • In terms of Rule 9 (14)(i) of the PML Rules, simplified norms have been prescribed for those FPIs who have been duly registered in accordance with SEBI guidelines and have undergone the required KYC due diligence/verification prescribed by SEBI through a Custodian/Intermediary regulated by SEBI.

  • The results of topical peer reviews shall be taken into consideration in preparation of the development plan and action plans specified in §§ 26 and 28 of this Act.

  • The Company shall follow in letter and spirit the guidelines covered under Rule 9 of the Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactions, The Procedure and Manner of Maintaining and Time for Furnishing information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Rules, 2005 (hereinafter referred to as PML Rules).

  • The recent amendments in the PML Rules and Aadhaar Enrolment and update regulations, the following provisions have become mandatory.

  • He stated that the PBC award will follow shortly after the Statement of Objectives is developed and finalized.


More Definitions of PML Rules

PML Rules means The Prevention of Money Laundering (Maintenance of Records) Rules, 2005 and includes the amendments thereto.
Sample 1Sample 2
PML Rules means the Prevention of Money Laundering Rules, 2005 as amended from time to time.
Sample 1Sample 2

Related to PML Rules

  • School Rules means the rules of the School, a copy of the current version of which is provided to each child on entry and is sent to parents with the letter offering a place at the School, as those rules may be amended from time to time for legal, safety or other substantive reasons or in order to assist the proper administration of the School. Parents will be given notice of such amendments;

  • QFC Stay Rules means the regulations codified at 12 C.F.R. 252.2, 252.81–8, 12 C.F.R. 382.1-7 and 12 C.F.R. 47.1-8, which, subject to limited exceptions, require an express recognition of the stay-and-transfer powers of the FDIC under the Federal Deposit Insurance Act and the Orderly Liquidation Authority under Title II of the Xxxx Xxxxx Wall Street Reform and Consumer Protection Act and the override of default rights related directly or indirectly to the entry of an affiliate into certain insolvency proceedings and any restrictions on the transfer of any covered affiliate credit enhancements.

  • House Rules the rules described in the Residents’ Handbook as listed in Schedule 4 and any revisions issued by the Landlord/Agent from time to time, for the benefit of the Building;

  • Relevant Rules means, at any time, the laws, regulations, requirements, guidelines and policies relating to capital adequacy (including, without limitation, as to leverage) then in effect in the United Kingdom including, without limitation to the generality of the foregoing, as may be required by CRD IV or BRRD or any applicable successor legislation or any delegated or implementing acts (such as regulatory technical standards) adopted by the European Commission and applicable to the Issuer from time to time and any regulations, requirements, guidelines and policies relating to capital adequacy adopted by the Relevant Regulator from time to time (whether or not such requirements, guidelines or policies are applied generally or specifically to the Issuer or to the Issuer and any of its holding or subsidiary companies or any subsidiary of any such holding company).