Income Tax (11th Amendment) Rules, 2015- (Ministry of Finance ) (07 Aug 2015)

MANU/CBDT/0076/2015

Direct Taxation

The Government made amendments to the Income-tax Rules, 1962 with regard to registration of persons, due diligence and maintenance of information; and the Board for matters relating to statement of reportable accounts.

Relevant : Obligation of banks under Prevention of Money Laundering Act, 2002 MANU/DBOD/0007/2013 Guidelines on Identification of Beneficial Ownership MANU/SSMD/0010/2013 AML/CFT guidelines-Procedures for Determination of Beneficial Ownership MANU/IRDA/0004/2013

Tags : INCOME TAX RULES   REGISTRATION   PERSONS  

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