Prevention of Money Laundering Act, 2002

[Amended up to Act 23 of 2019 and as of 11-11-2022]

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 Con scated 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 Seized 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

Format : Paperback
Publisher : Eastern Book Company
Language : English
Date Added : 01-01-2024
Search Category : Bare Acts