Provisional attachment orders clarify definitions and roles for issuing and enforcing provisional attachments under anti money laundering rules. Rules define key terms for the provisional attachment mechanism: 'Act' as the governing statute; 'Adjudicating Authority' as the appointed decision maker; 'Authorized Officer' as an officer empowered by the Director to exercise powers under the Act; 'Director' as the statutory head; and Proceeds of Crime, Provisional Attachment Order, the Schedule and Sections as adopted from the Act. Terms not defined in the Rules take their meanings from the Act to ensure consistent interpretation.
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.
Provisional attachment orders clarify definitions and roles for issuing and enforcing provisional attachments under anti money laundering rules.
Rules define key terms for the provisional attachment mechanism: "Act" as the governing statute; "Adjudicating Authority" as the appointed decision maker; "Authorized Officer" as an officer empowered by the Director to exercise powers under the Act; "Director" as the statutory head; and Proceeds of Crime, Provisional Attachment Order, the Schedule and Sections as adopted from the Act. Terms not defined in the Rules take their meanings from the Act to ensure consistent interpretation.
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