{"id":64217,"date":"2023-03-23T16:05:11","date_gmt":"2023-03-23T10:35:11","guid":{"rendered":"https:\/\/enterslice.com\/learning\/?page_id=64217"},"modified":"2023-03-23T16:05:13","modified_gmt":"2023-03-23T10:35:13","slug":"irdai-issues-circular-in-regard-to-prevention-of-money-laundering-maintenance-of-records-amendment-rules-2023","status":"publish","type":"page","link":"https:\/\/enterslice.com\/learning\/newsletter\/irdai-issues-circular-in-regard-to-prevention-of-money-laundering-maintenance-of-records-amendment-rules-2023\/","title":{"rendered":"IRDAI Issues Circular in Regard to Prevention of Money-Laundering (Maintenance of Records) Amendment Rules, 2023"},"content":{"rendered":"<p>On 20th March 2023, the Insurance Regulatory and Development Authority (IRDAI) issued a circular in regard to the Prevention of Money-Laundering (Maintenance of Records) <a class=\"glossaryLink\"  aria-describedby=\"tt\"  data-cmtooltip=\"&lt;div class=glossaryItemTitle&gt;Amendment&lt;\/div&gt;&lt;div class=glossaryItemBody&gt;An &amp;quot;amendment&amp;quot; refers to the formal change or correction of a legal document, often involving additions, variations, or deletions to address irregularities or clarify points in an agreement.(...)&lt;\/div&gt;\"  href=\"https:\/\/enterslice.com\/learning\/terms\/amendment\/\"  data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]'>Amendment<\/a> Rules, 2023, with reference to the gazette notification issued on 07th March 2023 and Master Guidelines on AML\/CFT, 2022 issued by the Authority vide ref: IRDAI\/IID\/GDL\/MISC\/160\/8\/2022 issued on 01st August 2022.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On 20th March 2023, the Insurance Regulatory and Development Authority (IRDAI) issued a circular in regard to the Prevention of Money-Laundering (Maintenance of Records) <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"&lt;div class=glossaryItemTitle&gt;Amendment&lt;\/div&gt;&lt;div class=glossaryItemBody&gt;An &amp;quot;amendment&amp;quot; refers to the formal change or correction of a legal document, often involving additions, variations, or deletions to address irregularities or clarify points in an agreement.(...)&lt;\/div&gt;\" href=\"https:\/\/enterslice.com\/learning\/terms\/amendment\/\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]'>Amendment<\/a> Rules, 2023, with reference to the gazette notification issued on 07th March 2023 and Master Guidelines on AML\/CFT, 2022 issued by the Authority vide ref: IRDAI\/IID\/GDL\/MISC\/160\/8\/2022 issued on 01st August [&hellip;]<\/p>\n","protected":false},"author":60,"featured_media":64218,"parent":62999,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"download-newsletter.php","meta":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v14.6.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>IRDAI Issues Circular in Regard to Prevention of Money-Laundering Amendment Rules, 2023<\/title>\n<meta name=\"description\" content=\"On 20th March 2023, the Insurance Regulatory and Development Authority (IRDAI) issued a circular in regard to the Prevention of Money-Laundering (Maintenance of Records) Amendment Rules, 2023, with reference to the gazette notification issued on 07th March 2023\" \/>\n<meta name=\"robots\" content=\"index, follow\" \/>\n<meta name=\"googlebot\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta name=\"bingbot\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/enterslice.com\/learning\/newsletter\/irdai-issues-circular-in-regard-to-prevention-of-money-laundering-maintenance-of-records-amendment-rules-2023\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"IRDAI Issues Circular in Regard to Prevention of Money-Laundering Amendment Rules, 2023\" \/>\n<meta property=\"og:description\" content=\"On 20th March 2023, the Insurance Regulatory and Development Authority (IRDAI) issued a circular in regard to the Prevention of Money-Laundering (Maintenance of Records) Amendment Rules, 2023, with reference to the gazette notification issued on 07th March 2023\" \/>\n<meta property=\"og:url\" content=\"https:\/\/enterslice.com\/learning\/newsletter\/irdai-issues-circular-in-regard-to-prevention-of-money-laundering-maintenance-of-records-amendment-rules-2023\/\" \/>\n<meta property=\"og:site_name\" content=\"Enterslice\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/enterslice\" \/>\n<meta property=\"article:author\" content=\"omvir\" \/>\n<meta property=\"article:modified_time\" content=\"2023-03-23T10:35:13+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/enterslice.com\/learning\/wp-content\/uploads\/2023\/03\/IRDAI-Issues-Circular-in-Regard-to-Prevention-of-Money-Laundering-Maintenance-of-Records-Amendment-Rules-2023.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"920\" \/>\n\t<meta property=\"og:image:height\" content=\"483\" \/>\n<meta name=\"twitter:card\" content=\"summary\" \/>\n<meta name=\"twitter:creator\" content=\"@enterslice\" \/>\n<meta name=\"twitter:site\" content=\"@enterslice\" \/>\n<!-- \/ Yoast SEO plugin. -->","_links":{"self":[{"href":"https:\/\/enterslice.com\/learning\/wp-json\/wp\/v2\/pages\/64217"}],"collection":[{"href":"https:\/\/enterslice.com\/learning\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/enterslice.com\/learning\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/enterslice.com\/learning\/wp-json\/wp\/v2\/users\/60"}],"replies":[{"embeddable":true,"href":"https:\/\/enterslice.com\/learning\/wp-json\/wp\/v2\/comments?post=64217"}],"version-history":[{"count":0,"href":"https:\/\/enterslice.com\/learning\/wp-json\/wp\/v2\/pages\/64217\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/enterslice.com\/learning\/wp-json\/wp\/v2\/pages\/62999"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/enterslice.com\/learning\/wp-json\/wp\/v2\/media\/64218"}],"wp:attachment":[{"href":"https:\/\/enterslice.com\/learning\/wp-json\/wp\/v2\/media?parent=64217"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}