Money laundering records authentication requires foreign-origin records to be authenticated as prescribed and terms to follow the Act. Rules govern authentication and receipt of foreign-origin records for money-laundering purposes: they define record as material received from outside ... Summary
Money laundering records authentication requires foreign-origin records to be authenticated as prescribed and terms to follow the Act.
Rules govern authentication and receipt of foreign-origin records for money-laundering purposes: they define record as material received from outside India authenticated as prescribed, treat section as a reference to the Act's provisions, and provide that terms not defined in the rules take their meanings from the Act.
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