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Prevention of Money-Laundering Act, 2002 Prevention of Money-Laundering Act, 2002
Prevention of Money-Laundering Act, 2002
by EBC
Edition: 13th, 2020
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Product Details:
Format: Paperback/eBook
Pages: 192 pages
Publisher: Eastern Book Company
Language: English
ISBN: B81582702368A
Dimensions: 23.8 CM X 0.5 CM X 15.8 CM
Shipping Weight: 1.500(Kg)
Publisher Code: BB/2368, EA/1462
Date Added: 2018-12-10
Search Category: ebooks,Bareacts
Jurisdiction: Indian
Overview:

An Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto.

EBC Reader Version: The above eBook is available only on the EBC Reader app, download the free application on iOS & Android phones/tablets or log onto EBC Reader Web version. Click above for more details.

Table Of Contents:

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 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


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