This notification, G.S.R. 840(E), issued by the Ministry of Finance, Department of Revenue on November 13, 2019, introduces the Prevention of Money-laundering Maintenance of Records Fifth Amendment Rules, 2019. These rules, effective from the date of publication in the Official Gazette, amend the Prevention of Money-laundering Maintenance of Records Rules, 2005. Specifically, they address situations where a client, having provided their Aadhaar number for identification, wishes to declare a current address different from the one in the Central Identities Data Repository. In such cases, the client may provide a self-declaration to the reporting entity. This amendment is enacted under the powers conferred by section 73, read with section 11A and section 12AA of the Prevention of Money-laundering Act, 2002. The principal rules were initially published under G.S.R. 444(E) on July 1, 2005, and last amended under G.S.R. 669(E) on September 18, 2019. The notification was issued under F. No. P12011/18/2019-ES Cell-DOR by Arvind Saran, Director, Headquarter.
Key Entities Referenced
New Delhi: Location where the notification was issued.
Ministry of Finance, Department of Revenue: The government ministry and department responsible for the notification.
Prevention of Moneylaundering Act, 2002: The primary legislation being amended.
Prevention of Moneylaundering Maintenance of Records Rules, 2005: The specific rules being amended by this notification.
Prevention of Moneylaundering Maintenance of Records Fifth Amendment Rules, 2019: The title of the new amendment rules.
G.S.R. 840E: The Gazette of India Statutory Rule number for this notification.
Aadhaar: A 12 digit individual identification number issued by the Unique Identification Authority of India
ARVIND SARAN: Director Headquarter who signed the notification.
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[फा. सं. पी-12011/18/2019-ईएस सैल-डीओआर]
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सा.का.िन. 669(अ) "ारा संशोिधत (cid:4)कया गया था।
5854 GI/2019 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 13th November, 2019
G.S.R. 840(E).—In exercise of the powers conferred by section 73, read with section 11A and section
12AA of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby makes
the following rules further to amend 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) Fifth
Amendment Rules, 2019.
(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, after sub-rule
(18), following sub-rule shall be inserted namely:--
“(19) Where a client has provided his Aadhaar number for identification under clause (a) of sub-rule (4)
and wants to provide a current address, different from the address as per the identity information
available in the Central Identities Data Repository, he may give a self-declaration to that effect to the
reporting entity.”.
[F. No. P-12011/18/2019-ES Cell-DOR]
ARVIND SARAN, Director (Headquarter)
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 were last amended vide number
G.S.R. 669(E), dated the 18th September, 2019.
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and Published by the Controller of Publications, Delhi-110054.