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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>Seizure and Freezing Procedures under Prevention of Money-Laundering Rules, 2005: Key Steps and Documentation Requirements</h1> The procedure for seizure or freezing under the Prevention of Money-Laundering Rules, 2005, allows an officer or authority to seize or freeze any record or property found during a search. If seizure is impractical, an order to freeze the property can be issued, prohibiting its transfer without prior permission. A seizure memo in Form II must be prepared and delivered to the occupant of the searched premises, with copies sent to the Director and Adjudicating Authority. Seized items are to be packaged with identification marks and seals, and a list of these items is provided to relevant parties and authorities.
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