000			01539nam a22001457a 4500
003			OSt
005			20240814192054.0
008			240814b |||||||| |||| 00| 0 eng d
040			_beng _cNLU
245			_aPrevention of Money-Laundering Act, 2002/
260			_aLucknow : _bEBC Publishing Pvt. Ltd. _c2023
300			_a196p;. _bIV, _c18cm
500			_aThe Prevention of Money-Laundering Act, 2002. [Act 15 of 2003] along with Prevention of Money-Laundering (Appeal) Rules, 2005. Prevention of Money-Laundering (Maintenance of Records) Rules, 2005. PML (the Manner of forwarding a copy of the Order of Provisional Attachment of Property along with the Material, and copy of the Reasons etc.) Rules, 2005. PML (Receipt and Management of Confiscated Properties) Rules, 2005. PML (Forms, Search and Seizure or Freezing and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority etc.) Rules, 2005. PML (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority etc.) Rules, 2005. PML (The Manner of Forwarding a Copy of the Order of Retention of Sized Property along with the Material to the Adjudicating Authority etc.) Rules, 2005. PML (Manner of Receiving the Records authenticated Outside India) Rules, 2005. Adjudicating Authority (Procedure) Regulations, 2013. PML (Issuance of Provisional Attachment Order) Rules, 2013. Prevention of Money-Laundering (Restoration of Property) Rules, 2016 and Case Law.
942			_2ddc _cBARE ACTS _n0
999			_c13052 _d13052