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[Cites 0, Cited by 0] [Section 2(1)] [Section 2] [Entire Act]

Union of India - Subsection

Section 2(1)(ce) in Prevention of Money-Laundering (Maintenance of Records) Rules, 2005

(ce)[] [Renumbered '(cc)' by Notification No. G.S.R. 582(E), dated 19.8.2019 (w.e.f. 1.7.2005).] "last KYC verification or updation" means the last transaction made by a reporting entity in the Central KYC Records Registry by which the KYC records of a client were recorded, changed or updated by a reporting entity;]