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Prevention of Money Laundering Act, 2002 (15 of 2003) as amended by the Finance Act, 2015 (20 of 2015) along with allied Rules
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Prevention of Money Laundering Act, 2002 (15 of 2003) as amended by the Finance Act, 2015 (20 of 2015) along with allied Rules

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Edition: 2017
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Product Details:

Format: Paperback
Pages: 164 pages
Publisher: Lexis Nexis
Language: English
ISBN: 9999999991525
Dimensions: 23.80 X 0.50 X 15.80
Publisher Code: P-25
Date Added: 2015-03-12
Search Category: Bareacts
Jurisdiction: Indian

Overview:

The Prevention of Money- Laundering Act, 2002 (15 of 2003) as amended by The Finance Act, 2015 (20 of 2015) and The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 (22 of 2015) with • 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 • The Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005 • The Prevention of Money-laundering (Maintenance of Records) Rules, 2005 as amended by (Third Amendment) Rules, 2015 • 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 as amended by (Amendment) Rules, 2013 • The Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005 and much more...(see detailed Contents inside)

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Table Of Contents:

• 1st Choice of Bench & Bar • Accurate and up-to-date • Incorporating latest amendments •Beautifully printed on superior quality paper •Reasonably priced • Along with: - Important Case Law in short comments form - Introduction - Statement of Objects & Reasons - List of Amending Acts - Relevant State Amendments - Detailed footnotes for historical legislative effect

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