000			01320nam a22001457a 4500
005			20240131151534.0
008			230811b |||||||| |||| 00| 0 eng d
020			_a9999999999P25
245			_aPrevention of Money-Laundering Act, 2002
260			_aNew Delhi: _c2023
300			_a153p,; _bxix, _c25cm.
500			_aThe 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.
650			_aLaw-Criminal Law
942			_cBARE ACTS
999			_c636 _d636