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Corporate Laws Central Ministry of Finance Prevention of Money-laundering Act, 2002

Ministry of Finance issues notification on provisions of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 applicable to Intermediaries registered under SEBI KYC Registration Agency (KRA) Regulations, 2011

16-Oct-2025 | S.O. 4697(E)

Ministry of Finance has issued a notification regarding Rule 9 (1A), (1C), (1D) of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 which will also apply to intermediaries registered under SEBI KYC Registration Agency (KRA) Regulations, 2011. These intermediaries (Reporting Entities) can upload KYC records to the Central KYC Records Registry (CKYCRR) either directly, or through a SEBI-registered KYC Registration Agency (KRA). If a KYC record is uploaded by the reporting entity to a KRA, and the KRA later uploads it to CKYCRR, it will be considered as if the reporting entity itself uploaded it to CKYCRR. Any updates or additional KYC information shared by the reporting entity with the KRA and then uploaded by the KRA to CKYCRR will also be treated as an upload by the reporting entity. When CKYCRR notifies KRAs about KYC updates, it will be considered as CKYCRR informing the reporting entity about those updates. The reporting entities can retrieve KYC records from CKYCRR either directly or through the KRA, as per their convenience.

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