Notification
These rules may be called the Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2024
July 24, 2024
Recently introduced customer centric facilities
May 22, 2024
Notification of KYC Download to Customers by CKYCRR
April 02, 2024
Status of implementation of advisory shared by CERSAI/2023-24/4949 (Public Sector Banks)
February 21, 2024
Status of implementation of advisory shared by CERSAI/2023-24/4948 (All Reporting Entities except Public Sector Banks)
February 21, 2024
Central Know your Customer Record Registry -Status of Search & download facilities by REs CERSAI/2023-24/4950 (All Reporting Entities except Public Sector Banks)
February 21, 2024
Rejection in upload of KYC records due to mismatch of PIN Code and other matters
January 31, 2024
Implementation of recommendations of the Expert Committee
January 30, 2024
Guidelines for uploading documents and photo
November 08, 2023
Download Consent Notification
June 22, 2023
Probable Match Notification to Reporting Entities
June 22, 2023
These rules may be called the Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2019
February 12, 2019
These rules may be called the Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018
October 31, 2018
These rules may be called the Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2017
October 16, 2017
Further amendments to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005
June 01, 2017
Central Government in consultation with the Reserve Bank of India hereby makes the following further amendments to the Prevention of Money laundering
April 12, 2017
Authorising CERSAI to act as, and to perform the functions of, the Central KYC Records Registry
November 26, 2015
These rules may be called the Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2015
July 07, 2015