Prevention of Money-Laundering Act, 2002 (Record no. 636)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01320nam a22001457a 4500 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20240131151534.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 230811b |||||||| |||| 00| 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| ISBN | 9999999999P25 |
| 245 ## - TITLE STATEMENT | |
| Title | Prevention of Money-Laundering Act, 2002 |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of Publication | New Delhi: |
| Date of publication, distribution, etc. | 2023 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Pages | 153p,; |
| Preliminary Pages | xix, |
| Dimensions | 25cm. |
| 500 ## - GENERAL NOTE | |
| General note | The Prevention of Money-Laundering Act, 2002 (15 of 2002) as amended by The Aadhaar and Other Laws (Amendment) Act, 2019 (14 of 2019) (w.e.f. 25-7-2019) and The Finance (No,2) Act, 2019 (23 of 2019) (w.e.f. 1-8-2019) with<br/>1. The Prevention of Money-Laundering (the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005.<br/>2. The Prevention of Money-Laundering (Receipt and Management of Conscated Properties) Rules, 2005.<br/>3. The Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 as amended by (Amendment) Rules, 2022.<br/>4. The Prevention of Money-Laundering (Forms, Search and Seizure and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention ) Rules, 2005. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Subject / Department | Law-Criminal Law |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Bare Acts |
| Lost status | Damaged status | Not for loan | Collection code | Permanent Location | Current Location | Shelving Location | Date acquired | Price | Accession No./Barcode | Date last seen | Copy number | Cost, Replacement Price | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Non-fiction | Central Library | Central Library | REF BS-7 | 11/08/2023 | 215.00 | 1729 | 11/08/2023 | REF | 215.00 | Bare Acts | |||
| Non-fiction | Central Library | Central Library | BR-2 S-2 | 11/08/2023 | 215.00 | 1730 | 06/05/2025 | ;1 | 215.00 | Bare Acts | |||
| Non-fiction | Central Library | Central Library | BR-2 S-2 | 11/08/2023 | 215.00 | 1731 | 11/08/2023 | ;2 | 215.00 | Bare Acts | |||
| Non-fiction | Central Library | Central Library | BR-2 S-2 | 11/08/2023 | 215.00 | 1732 | 11/08/2023 | ;3 | 215.00 | Bare Acts | |||
| Non-fiction | Central Library | Central Library | BR-2 S-2 | 11/08/2023 | 215.00 | 1733 | 11/08/2023 | ;4 | 215.00 | Bare Acts | |||
| Non-fiction | Central Library | Central Library | BR-2 S-2 | 11/08/2023 | 215.00 | 1734 | 11/08/2023 | ;5 | 215.00 | Gifted Books |