Prevention of Money Laundering Act, 2002
ISBN : 9999999999P25
COPYRIGHT YEAR : 2024
Qty
ISBN : 9999999999P25
BINDING : Paperback
COPYRIGHT YEAR : 2024
The Prevention of Money- Laundering Act, 2002 (15 of 2003) as amended by The Aadhaar and Other Laws (Amendment) Act, 2019 (14 of 2019) (w.e.f. 25-7-2019) and The Finance (No. 2) Act, 2019 (23 of 2019) (w.e.f. 1-8-2019) with • The Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Provisional Att achment 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 Confi scated Properties) Rules, 2005 • The Prevention of Money-laundering (Maintenance of Records) Rules, 2005 as amended by (Fifth Amendment) Rules, 2019 • 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 and much more...(see detailed Contents inside)
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