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Section 3 in The Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the .. of the Banking Companies, Financial Institutions and Intermediaries) Rules, 2005 [Entire Act]

value of more than rupees ten lakhs or its equivalent in foreign currency; (B) all series of cash transactions integrally connected to each other which ... foreign currency where such series of transactions have taken place within a month; (C) all cash transactions where forged or counterfeit currency notes or bank
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