Does PMLA, 2002 or the rules thereunder prescribe any procedures and manner verifying for identity of clients?

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Does PMLA, 2002 or the rules thereunder prescribe any procedures and manner verifying for identity of clients?

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Yes. Rules 9 and 10 of the Rules notified by Notification No. 9/2005 dated 1st July 2005 prescribe procedures & manner for verification and maintenance of the records of the identity of clients.

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