This notification, issued by the Ministry of Finance, Department of Revenue, extends the operational period for small accounts under the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 until December 31, 2021.
Key Entities Referenced
Prevention of Moneylaundering Maintenance of Records Rules, 2005: A set of rules pertaining to the prevention of money laundering.
Central Government: The governing body that extends the operational period for small accounts.
31st December, 2021: The extended date until which small accounts shall remain operational.
Ministry of Finance: The Indian government ministry that issued the notification.
Department of Revenue: A department under the Ministry of Finance.
New Delhi: The location where the notification was issued, likely New Delhi, Delhi, India.
Ritvik Pandey: Joint Secretary who signed the notification.
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
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असाधारण
EXTRAORDINARY
भाग II—खण्ड 3—उप-खण्ड (i)
PART II—Section 3—Sub-section (i)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 371] नई दिल्ली, बहृ स्ट्प जतिार, िलु ाई 1, 2021/आषाढ़ 10, 1943
No. 371] NEW DELHI, THURSDAY, JULY 1, 2021/ASHADHA 10, 1943
जित्त मत्रं ालय
(रािस्ट्ि जिभाग)
अजधसचू ना
नई दिल्ली 30 िून, 2021
सा.का.जन. 461(अ).—धन-िोधन जनिारण (अजभलेखों का अनुरक्षण) जनयम, 2005 के जनयम 9 के उपजनयम (5)
के खंड (iiiक) द्वारा प्रित्त िजियों का प्रयोग करते हुए, केंद्र सरकार एतद्द्वारा उस अिजध का जिस्ट्तार करती ह ै जिसके जलए
लघु खाता 31 दिसंबर, 2021 तक चालू रहगे ा।
[फा. सं. पी-12011/18/2019-ईएस सेल-डी ओ आर]
ऋजविक पांडे, संयुि सजचि
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 30th June, 2021
G.S.R. 461(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 31st December, 2021.
[F. No. P-12011/18/2019-ES Cell-DOR]
RITVIK PANDEY, Jt. Secy.
3656 GI/2021
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