Rules - Prevention of Money-Laundering (Forms, Search And Seizure or Freezing 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
Rules - Prevention of Money-Laundering (Forms, Search And Seizure or Freezing 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
Prevention of Money-Laundering (Forms, Search And Seizure or Freezing 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 - Rules
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Search and seizure procedures require forwarding reasons and material to adjudicating authority and set custody and retention rules. Prescribes procedural framework under the Prevention of Money Laundering Act for search, seizure and related measures, requiring that reasons and ... Summary
Search and seizure procedures require forwarding reasons and material to adjudicating authority and set custody and retention rules.
Prescribes procedural framework under the Prevention of Money Laundering Act for search, seizure and related measures, requiring that reasons and supporting material arising from searches and seizures (including freezing where applicable) be forwarded to the Adjudicating Authority, and authorising impounding of records together with custody and retention arrangements.
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