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        Money Laundering

        Rule 12 - Interpretation.

        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
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        Interpretation authority: central government decision final on interpretation of money laundering rules and guidance. Any question arising as to the interpretation of the Prevention of Money Laundering Rules, 2005 shall be referred to the Central Government, and the decision of the Central Government on such interpretation shall be final, establishing the Central Government as the conclusive authority on interpretive disputes concerning procedures including forms, search, seizure, freezing, forwarding material, impounding, custody and retention of records.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Interpretation authority: central government decision final on interpretation of money laundering rules and guidance.

                                Any question arising as to the interpretation of the Prevention of Money Laundering Rules, 2005 shall be referred to the Central Government, and the decision of the Central Government on such interpretation shall be final, establishing the Central Government as the conclusive authority on interpretive disputes concerning procedures including forms, search, seizure, freezing, forwarding material, impounding, custody and retention of records.


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