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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: 11th Edition, 2019
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Prevention of Money-Laundering Act, 2002
Recovery of Debts Due to Banks and Financial Institutions Act, 1993
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Product Details:
Format: Paperback/eBook
Publisher: Eastern Book Company
Language: English
Dimensions: 23.8 CM X 0.5 CM X 15.8 CM
Shipping Weight: 0.02
Publisher Code: BB/2099, EA/663
Date Added: 2018-07-12
Search Category: Bareacts,ebooks
Jurisdiction: Indian
Overview:

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 of 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 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 Confiscated Property) Rules, 2016 and Case Law

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