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of <h1>Key Definitions in Prevention of Money-Laundering Rules, 2005: Act, Authorised Officer, Authority, Material, and Records Explained</h1> The definitions related to the Prevention of Money-Laundering Rules, 2005. Key terms include 'Act,' referring to the Prevention of Money-Laundering Act, 2002, and 'authorised officer,' a Deputy Director or higher authorized by the Director under section 5 of the Act. 'Authority' is a notified entity under section 48, while 'designated officer' is appointed by the Adjudicating Authority. 'Material' pertains to evidence for sections 5 and 16, and 'place' refers to locations linked to money laundering activities. 'Records' encompass various forms of documentation, and 'Schedule' and 'section' refer to parts of the Act. Unspecified terms follow Act definitions.
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