Prevention of Money-Laundering Act, 2002/
Material type:
TextPublication details: Lucknow : EBC Publishing Pvt. Ltd. 2023Description: 196p;. IV, 18cm
| Item type | Current library | Collection | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
Bare Acts
|
Central Library BR-2-S-6 | Non-fiction | Available | 4078 |
The Prevention of Money-Laundering Act, 2002. [Act 15 of 2003] 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 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 Sized 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 and Case Law.
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