Money laundering rules: procedure for forwarding arrest orders and accompanying material to the adjudicating authority. Rules define operative terms for forwarding arrest orders and accompanying material under the Prevention of Money Laundering scheme: key roles (Adjudicating Authority, Arresting Officer, designated officer, Directors), 'material' as information or documents supporting recorded reasons for arrest, and 'order' as the arrest order with its grounds; forms are appended and undefined terms adopt statutory meanings.