IRDAI circular · 18 Dec 2017
• JI~ ~,ufl~ itm ~A~1wfi 3fu ~cfilfi ~ ct,1t1m INSURANCE REGULATORY AND • d • •-at DEVELOPMENT AUTHORITY OF INDIA Ref: IRDAI/SDD/CIR/MISC~12/2017 18th December, 2017 CIRCULAR All Life and General Insurers (Including Standalone Health Insurers) Sub: The Prevention of Money-laundering (Maintenance of Records) Seventh Ame…
• JI~ ~,ufl~ itm ~A~1wfi 3fu ~cfilfi ~ ct,1t1m INSURANCE REGULATORY AND • d • •-at DEVELOPMENT AUTHORITY OF INDIA Ref: IRDAI/SDD/CIR/MISC~12/2017 18th December, 2017 CIRCULAR All Life and General Insurers (Including Standalone Health Insurers) Sub: The Prevention of Money-laundering (Maintenance of Records) Seventh Amendment Rules, 2017 This is further to our Circular ref: IRDAI/SDD/MISC/CIR/248/11/2017 dated 8th November, 2017 with regard to the Prevention of Money-laundering (Maintenance of Records) (Second Amendment) Rules, 2017. The Central Government has notified the PML (Maintenance of Record) (Seventh Amendment) Rules, 2017 on 12.12.2017 and has issued Gazette Notification on 13.12.2017. Accordingly, the date of submission of the Aadhaar Number and Permanent Account Number or Form 60 by the clients to the reporting entity is 3151 March, 2018 or six months from the date of commencement of account based relationship. This is for your information and necessary action. m,..m \l<f.t, tfu:m cRi, ~. ~ -soo 004. 'lnrc! fl · 91-040-2338 1100. lmm: 91-040-6682 3334 i-i@: irda@irda.gov.in ~ : www irda.gov.in ...- - Member (Life) Pansharam Bhavan, 3rd Floor, Basheer Bagh, Hyderabad-500 004 India. Ph .. 91-040-2338 1100. Fax 91-040-6682 3334 E-ma•I irda@1rda gov in Web: www 1rda.gov1n
