Prevention of Money-Laundering Act, 2002
Material type:
TextPublication details: New Delhi: 2023Description: 153p,; xix, 25cmISBN: - 9999999999P25
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Bare Acts
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Central Library | Non-fiction | REF | Available | 1729 | |
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Bare Acts
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Central Library | Non-fiction | ;1 | Available | 1730 | |
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Bare Acts
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Central Library | Non-fiction | ;2 | Available | 1731 | |
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Bare Acts
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Central Library | Non-fiction | ;3 | Available | 1732 | |
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Bare Acts
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Central Library | Non-fiction | ;4 | Available | 1733 | |
Gifted Books
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Central Library | Non-fiction | ;5 | Available | 1734 |
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
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.
2. The Prevention of Money-Laundering (Receipt and Management of Conscated Properties) Rules, 2005.
3. The Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 as amended by (Amendment) Rules, 2022.
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.
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