Confiscated property management framework sets procedures for receipt, custody and administration of seized assets under anti money laundering law. Rules establish a centralised framework authorising the Central Government to prescribe procedures for the receipt, custody and management of confiscated ... Summary
Confiscated property management framework sets procedures for receipt, custody and administration of seized assets under anti money laundering law.
Rules establish a centralised framework authorising the Central Government to prescribe procedures for the receipt, custody and management of confiscated properties under the Prevention of Money Laundering Act and fix commencement by publication in the Official Gazette.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.