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        Money Laundering

        FORM III - ACKNOWLEDGEMENT SLIP

        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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        Acknowledgement slip for money laundering proceedings confirms receipt of reasons and material and triggers administrative recordkeeping. Form III under the Prevention of Money-Laundering Rules, 2005 is an acknowledgement slip to record receipt of a letter with accompanying reasons and material, specifying letter number and date, pages received, sending authority designation, date and time of receipt, and requiring the signature, name and office seal of the Adjudicating Authority, together with addressee details for administrative recordkeeping.
                          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.

                                Acknowledgement slip for money laundering proceedings confirms receipt of reasons and material and triggers administrative recordkeeping.

                                Form III under the Prevention of Money-Laundering Rules, 2005 is an acknowledgement slip to record receipt of a letter with accompanying reasons and material, specifying letter number and date, pages received, sending authority designation, date and time of receipt, and requiring the signature, name and office seal of the Adjudicating Authority, together with addressee details for administrative recordkeeping.


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