NLU Meghalaya Library

Online Public Access Catalogue (OPAC)

Prevention of Money-Laundering Act, 2002/ (Record no. 13052)

MARC details
000 -LEADER
fixed length control field 01539nam a22001457a 4500
003 - CONTROL NUMBER IDENTIFIER
control field OSt
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20240814192054.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 240814b |||||||| |||| 00| 0 eng d
040 ## - CATALOGING SOURCE
Language of cataloging eng
Transcribing agency NLU
245 ## - TITLE STATEMENT
Title Prevention of Money-Laundering Act, 2002/
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. Lucknow :
Name of publisher, distributor, etc. EBC Publishing Pvt. Ltd.
Date of publication, distribution, etc. 2023
300 ## - PHYSICAL DESCRIPTION
Extent 196p;.
Other physical details IV,
Dimensions 18cm
500 ## - GENERAL NOTE
General note The Prevention of Money-Laundering Act, 2002. [Act 15 of 2003] along with Prevention of Money-Laundering (Appeal) Rules, 2005.<br/>Prevention of Money-Laundering (Maintenance of Records) Rules, 2005.<br/>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.<br/>PML (Receipt and Management of Confiscated Properties) Rules, 2005.<br/>PML (Forms, Search and Seizure or Freezing and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority etc.) Rules, 2005.<br/>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.<br/>PML (The Manner of Forwarding a Copy of the Order of Retention of Sized Property along with the Material to the Adjudicating Authority etc.) Rules, 2005.<br/>PML (Manner of Receiving the Records authenticated Outside India) Rules, 2005.<br/>Adjudicating Authority (Procedure) Regulations, 2013.<br/>PML (Issuance of Provisional Attachment Order) Rules, 2013.<br/>Prevention of Money-Laundering (Restoration of Property) Rules, 2016 and Case Law.
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Dewey Decimal Classification
Koha item type Bare Acts
Suppress in OPAC No
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Collection Home library Current library Shelving location Date acquired Total checkouts Barcode Date last seen Price effective from Koha item type
    Dewey Decimal Classification     Non-fiction Central Library Central Library BR-2-S-6 21/05/2024   4078 14/08/2024 14/08/2024 Bare Acts
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